FINTRAIL LTD
Company number 09937817 · Monitor this company
Executive summary
FINTRAIL LTD has built a credible specialist position in financial crime risk management consulting with valuable international infrastructure, but is facing a severe financial deterioration that demands immediate strategic intervention. The 82% decline in net assets since 2022, combined with rising leverage, leadership turnover, and cash depletion, suggests the business model is under significant strain—potentially from margin compression, client losses, or unprofitable expansion. Without decisive action to restore profitability and stabilise the balance sheet, the company's long-term viability is at risk despite operating in a sector with favourable demand dynamics.
Shareholders' funds
£136,360
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-01-06
- Employees
- 15 (2024 accounts)
- Registered office
- 4th Floor Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL
- Postcode
- EC4N 6HL
- Capital
- 111 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-11
- Next due by
- 2027-05-25
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 2 current · 4 resigned
Group structure
Controlled by CORAL BIDCO LIMITED — since 2026-01-08
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA177597 (Tier 2), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fintrail.co.uk
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.
Previous registered addresses 1
| Address | Changed on |
|---|---|
| SUITE 7 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTS, HP1 1FW, UNITED KINGDOM | 2019-01-17 |
Among its peers
Top 25%
by shareholders' funds, of 5,585 similar companies in EC
Among the biggest employers among its local peers (15 staff).
Among the oldest 25% of its local peers, trading since 2016.
Competitors London
This company ranks 754 among management consultancy activities other than financial management in London.
The class of 2016
27%
of the 25,418 companies in this sector incorporated in 2016 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.