FINTRAIL LTD
Company number 09937817 · Monitor this company
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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
- 70 Gracechurch Street, London, Greater London, England, EC3V 0HR
- Postcode
- EC3V 0HR
- Capital
- 111 GBP
- Accounts category
- Total Exemption Full
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.
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 5,570 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 749 among management consultancy activities other than financial management in London.
The class of 2016
28%
of the 25,416 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.