FINTRU LIMITED
Company number 08815659 · Monitor this company
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Shareholders' funds
£3,669,146
Balance sheet as at 2018-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2013-12-16
- Employees
- 178 (2018 accounts · was 86 in 2017)
- Registered office
- Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
- Postcode
- EC2N 2AT
- Capital
- 262 GBP
- Accounts category
- Group
- 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
- 2026-06-29
- Next due by
- 2027-07-13
Nature of business (SIC)
- 66110 Administration of financial markets
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 7 current · 3 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA316397 (Tier 3), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- fintru.com
- Phone
- +44 2895924437, +44 2895924558
FinTrU develops expert CLM technology solutions across KYC (Know Your Customer), Compliance, Risk and Legal
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 50 LIVERPOOL STREET LIVERPOOL STREET, LONDON, EC2M 7PY | 2015-08-19 |
| 8 STEELES ROAD, LONDON, NW3 4SE, UNITED KINGDOM | 2014-12-17 |
| 50 LIVERPOOL STREET LIVERPOOL STREET, LONDON, EC2M 7PR, ENGLAND | 2014-12-17 |
Among its peers
Top 5%
by shareholders' funds, of 45 similar companies in EC
The largest employer among its local peers (178 staff).
Trading since 2013.
No.2 of the largest administration of financial markets companies in London →
Competitors London
This company ranks 2 among administration of financial markets in London.
The class of 2013
19%
of the 240 companies in this sector incorporated in 2013 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.