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Fintru Limited

08815659

active
ltd
england wales
Companies House
2 outstanding charges
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Incorporated 16/12/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

Overdue

Industry

66110
Administration of financial markets
66190
Other activities auxiliary to financial services

Officers

Mr Darragh Martin Mccarthy

director · Since 16/12/2013

FINANCIAL SERVICES

IRISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Mrs Katrien Veronique Marie-Louise Josee Roppe

director · Since 01/05/2017

CHIEF OF STAFF

BELGIAN · NORTHERN IRELAND · Age 55

Mr Roland Shaw

secretary · Since 24/10/2024

Mr John Patrick Healy

director · Since 20/02/2025

NON-EXECUTIVE DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Christina Gail Bates

director · Since 01/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr William Clifford Semple

director · Since 15/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mr Declan Feeney

director · Since 01/12/2025

IRISH · FRANCE · Age 55

Mr Paul Francis Hollway

director · Since 22/07/2026

BRITISH · NORTHERN IRELAND · Age 57

Darragh Martin Mccarthy

director · Since 16/12/2013

Irish · Northern Ireland · Age 53

Katrien Veronique Marie-Louise Josee Roppe

director · Since 01/05/2017

Belgian · Northern Ireland · Age 55

Roland Shaw

secretary · Since 24/10/2024

John Patrick Healy

director · Since 20/02/2025

Irish · United Kingdom · Age 56

Christina Gail Bates

director · Since 01/09/2025

British · Northern Ireland · Age 56

William Clifford Semple

director · Since 15/10/2025

British · Northern Ireland · Age 49

Declan Feeney

director · Since 01/12/2025

Irish · France · Age 55

Former

Tom Anthony Binks

director · Resigned 23/02/2015

Stephen Daniel Shaw

director · Resigned 12/05/2017

Persons with Significant Control

Mrs Katrien Veronique Marie-Louise Josee Roppe

25–50% shares

Belgian · Northern Ireland · Age 55

Warnford Court, 29 Throgmorton Street, London, EC2N 2AT

Notified 06/04/2016

Mr Darragh Martin Mccarthy

25–50% shares
25–50% votes
Appoint directors

Irish · Northern Ireland · Age 53

Fintru House, Cromac Avenue, Belfast, BT7 2JA

Notified 07/04/2016

Charges2 outstanding

A registered charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY (AS DEFINED IN

Created 08/07/2026Registered 10/07/2026
A registered charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY (AS DEFINED IN

Created 08/07/2026Registered 10/07/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Warnford Court
2026-07-21

WARNFORD COURT

post townLondon
2026-07-21

LONDON

officer appointedSHAW, Roland
2026-07-21
officer appointedBATES, Christina Gail
2026-07-21
officer appointedFEENEY, Declan
2026-07-21
officer appointedHEALY, John Patrick
2026-07-21
officer appointedMCCARTHY, Darragh Martin
2026-07-21
officer appointedROPPE, Katrien Veronique Marie-Louise Josee
2026-07-21
officer appointedSEMPLE, William Clifford
2026-07-21