What Fintrail say about themselves
“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.”
Fintrail Ltd
- Incorporated
- 6 January 2016 (10 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Cannon Place78 Cannon StreetLondonEC4N 6HL
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2026
British
Born November 1973
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 15308082
Former controllers (2)
8 January 2026
Ceased Robert Ian Evans — Owns 25–50% of shares
8 January 2026
Ceased Gemma Rogers — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £136,360
- Cash
- £262,712
- Debt Ratio
- 89%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,433 | £21,671 | £19,052 | £21,408 | £14,906 |
| Current Assets | £1,242,836 | £1,320,564 | £1,283,704 | £1,078,105 | £657,025 |
| Debtors | £980,124 | £974,455 | £510,752 | £420,739 | £267,146 |
| Cash | £262,712 | £346,109 | £772,952 | £657,366 | £389,879 |
| Creditors (< 1 year) | £794,647 | £684,654 | £356,853 | £374,039 | £286,712 |
| Creditors (> 1 year) | £325,655 | £422,439 | £217,177 | £224,209 | |
| Net Current Assets | £448,189 | £635,910 | £926,851 | £704,066 | £370,313 |
| Net Assets | £136,360 | £235,142 | £728,726 | £501,265 | |
| Shareholder Funds | £136,360 | £235,142 | £728,726 | £501,265 | £385,219 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 28 August 2026 | Registration of a charge | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 11 May 2026 | Confirmation statement with updates | 11 May 2026 |
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