Trade Ledger Limited

In liquidation11344380 Private limited company
Incorporated
3 May 2018 (8 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rsm UK Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11682240
Former controllers (1)
19 March 2019
Ceased Martin Edward Mccann — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

United Fintech Limited Owns 75–100% of shares
Fairxchange Limited Owns 50–75% of shares
Jupiter DA Limited DissolvedOwns 75–100% of shares
Trade Ledger Holdings Limited Owns 75–100% of shares
Trade Ledger Limited This company In liquidationOwns 75–100% of shares
United Fintech Global Limited Owns 75–100% of shares
United Fintech Newco Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£291,614
Current Ratio
0.1x

Trend

Shareholder Funds
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2024 (£1,586,030) (£4,702,975) (£11,292,864) (£15,674,969) (£16,991,632) (£19,087,791)
Balance sheet detail
202420242023202220212020
Fixed Assets£11,790£23,554£45,196£104,420£114,654£24,874
Current Assets£2,713,220£3,379,385£2,346,643£2,961,254£4,810,752£622,229
Debtors£2,421,606£2,946,494£2,340,157£1,413,926£2,384,017£484,573
Cash£291,614£432,891£6,486£1,547,328£2,426,735£137,656
Creditors (< 1 year)£21,812,801£20,394,571£18,066,808£14,358,538£9,628,381£2,233,133
Net Current Assets(£19,099,581)(£17,015,186)(£15,720,165)(£11,397,284)(£4,817,629)(£1,610,904)
Shareholder Funds(£19,087,791)(£16,991,632)(£15,674,969)(£11,292,864)(£4,702,975)(£1,586,030)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Statement of affairs
28 June 2026Appointment of a voluntary liquidator
28 June 2026Registered office address changed
28 June 2026Resolutions
21 May 2026Confirmation statement with updates25 April 2026
Show all recent filings

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