Fintrax International Holdings Ltd

Active11027623 Private limited company
Incorporated
23 October 2017 (9 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
David Lincoln Herron
Eoghan Hurley
Accounts type
Full
Region
Greater London
Address
First Floor Ilona Rose House
Manette Street
London
W1D 4AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Herron, David Lincoln
Director · Appointed 1 December 2023
American
Born April 1971 (55)
Hurley, Eoghan
Director · Appointed 1 December 2023
Irish
Born February 1982 (44)
Officer history (3 former)
1 December 2023
Appointed Herron, David Lincoln as Director
1 December 2023
Appointed Hurley, Eoghan as Director
1 December 2023
Resigned Keir, Jamie Anthony as Director
1 December 2023
Resigned Waldron, Patrick Gerard as Director
31 March 2018
Appointed Keir, Jamie Anthony as Director
31 March 2018
Resigned Hafner, Claire Andree as Director
23 October 2017
Appointed Hafner, Claire Andree as Director
23 October 2017
Appointed Waldron, Patrick Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09866132
Former controllers (1)
21 October 2021
Ceased Eurazeo S.E. — Holds 50–75% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Franklin UK Bidco Limited Owns 75–100% of shares
Fintrax International Holdings Ltd This company Owns 75–100% of shares
Planet Payment UK Limited Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
19 August 2026Resolutions
28 July 2026Statement of capital
28 July 2026Share capital filing
28 July 2026Insolvency filing
Show all 47 filings

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