Company Active LTD

Company profile

Fintrail Ltd

UK company 09937817, incorporated on 6 January 2016.

FINTRAIL

FINTRAIL provides our clients, who operate across the global financial services ecosystem, with access to a new, agile and energetic form of financial crime risk management.

Company number

09937817

Incorporated

6 Jan 2016

Companies House status

Active

Company identity

Founded / incorporated

6 January 2016

Company number 09937817

Verify at Companies House

Legal name

FINTRAIL LTD

Company type

Private Limited Company

Region

London

Registered address

70 GRACECHURCH STREET

LONDON

GREATER LONDON

ENGLAND

EC3V 0HR

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Fintrail Ltd

CRN 09937817

2

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Ultimate controller Active LLP

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Company events

Reference milestones and recent Companies House filing stream events.

5 events

25 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

11 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

06 Jan

2016

Incorporated

Inception

Company registered at Companies House