Company Active LTD

Company profile

Fintrail Ltd

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.

CRN
09937817
Founded
2016
Age
10

Overview

Legal name
FINTRAIL LTD
Region
London
Registered address
70 GRACECHURCH STREET
LONDON
GREATER LONDON
ENGLAND
EC3V 0HR
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
Fintrail Ltd
CRN 09937817
2
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7
Intermediate controller Active LTD
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Ultimate controller Active LLP
MML Growth Capital LLP
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Company events

Reference milestones and recent Companies House filing stream events.

7 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

28 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTE3ODg3M2FkaXF6a2N4

Published 28 Oct 2024 11:32

27 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNzQ5MTgyNWFkaXF6a2N4

Published 27 Sep 2024 09:15

06 Jan
2016

Incorporated

Inception

Company registered at Companies House