Fintrail Ltd
09937817
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 08/01/2026
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
Former
director · Resigned 01/04/2026
Persons with Significant Control
Coral Bidco Limited
4th Floor, Cannon Place, London, EC4N 6HL
Reg: 15308082 · Register Of Companies · Company
Notified 08/01/2026
Former PSCs
Gemma Rogers
Ceased 08/01/2026
Robert Ian Evans
Ceased 08/01/2026
Charges1 outstanding
Shawbrook Bank Limited, as Security Trustee for the Secured Parties
The registered trademark “fintrail” with registration number UK00003583217 and and the registered trademark “ffe fintech fincrime exchange” with registered trademark number UK00003583237, as more particularly described in part vi of schedule 1 of the instrument.
CompanyRankvs 55813+ SIC 70229 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£136k
Balance sheet strength
Cash
£263k
Cash in the bank
Net Current Assets
£448k
Working capital
Current Assets
£1.2M
Current Liabilities
£795k
Fixed Assets
£18k
Debtors
£980k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 1.56 | -£99k |
| 2023 | 1.93 | — |
Derived from filed accounts. Not audited figures.