Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 May 2026
- Last conf. stmt
- 23 April 2025
Trade Ledger Holdings Limited
- Incorporated
- 16 November 2018 (7 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- International House36-38 CornhillLondonEC3V 3NG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12559641
Former controllers (1)
4 November 2025
Ceased Martin Edward Mccann — Owns 25–50% 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
Trade Ledger Holdings Limited This company Owns 75–100% of shares
United Fintech Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £3,156
- Profit
- (£61,334)
- Current Ratio
- 743.2x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £452,276 | £447,678 | £447,678 | |||
| Current Assets | £23,327,010 | £23,291,121 | £19,076,560 | £16,104,857 | £16,102,698 | £5,617,806 |
| Debtors | £23,323,854 | £22,679,242 | £18,825,618 | £16,094,161 | £11,061,642 | £3,177,418 |
| Cash | £3,156 | £611,879 | £250,942 | £10,696 | £5,041,056 | £2,440,388 |
| Creditors (< 1 year) | £31,387 | £12,741 | £2,692,908 | £13,597 | £8,428 | £2,921,560 |
| Net Current Assets | £23,295,623 | £23,278,380 | £16,383,652 | £16,091,260 | £16,094,270 | £2,696,246 |
| Shareholder Funds | £23,747,899 | £23,730,656 | £16,835,928 | £16,543,536 | £16,541,948 | £3,143,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 28 July 2026 | First Gazette notice for compulsory strike-off | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 5 March 2026 | Total exemption full accounts | 31 December 2024 | ||
| 12 February 2026 | Statement of capital following an allotment of shares |
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