Fintran Limited

Active00359299 Private limited company
Incorporated
12 February 1940 (86 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Anne Marie Chesley
Charles Edward Johannes Nelson
Accounts type
Total exemption full
Region
South East
Address
Pinewood
Flat 4 Headley Road
Grayshott
Hindhead
GU26 6LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2021
British
Born April 1962 (64)
Director · Appointed 15 January 2001
British
Born May 1966 (60)
Officer history (4 former)
26 October 2026
Resigned Nelson, Annelise Merete as Secretary
26 October 2026
Resigned Nelson, Annelise Merete as Director
15 December 2021
Appointed Nelson, Charles Edward Johannes as Director
12 November 2020
Resigned Nelson, Robert Charles James as Director
22 August 2001
Appointed Nelson, Robert Charles James as Director
14 June 2001
Resigned Nelson, Robert Charles James as Director
15 January 2001
Appointed Chesley, Anne Marie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (2)
27 October 2026
Ceased Annelise Merete Nelson — Has significant influence or control
12 November 2020
Ceased Robert Charles James Nelson — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£82,104)
Cash
£5,412
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£65,445) (£70,027) (£83,591) (£81,671) (£81,136) (£82,104)
Balance sheet detail
202520242023202220212020
Current Assets£12,155£13,123£12,588£10,668£49,431£53,969
Debtors£4,068£4,068£4,068£4,068£4,657£4,657
Cash£5,412£6,380£5,845£3,925£1,610£744
Creditors (< 1 year)£94,259£94,259£94,259£94,259£119,705£119,705
Net Current Assets(£82,104)(£81,136)(£81,671)(£83,591)(£70,274)(£65,736)
Net Assets(£82,104)(£81,136)(£81,671)(£83,591)(£70,027)(£65,445)
Shareholder Funds(£82,104)(£81,136)(£81,671)(£83,591)(£70,027)(£65,445)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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