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Fintrade Holding Limited

10391284

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 23/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46160
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46460
Wholesale of pharmaceutical goods
47781
Retail sale in commercial art galleries
70229
Management consultancy activities

Officers

Mr Mauro Bucalo

director · Since 01/06/2017

COMPANY SECRETARY/DIRECTOR

ITALIAN · MONACO · Age 75

Persons with Significant Control

Mr Mauro Bucalo

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Italian · Monaco · Age 75

128, City Road, London, EC1V 2NX

Notified 23/09/2016

CompanyRankvs 1761+ SIC 46160 peers
52

Financial strength86th percentile among SIC peers · 22/25
Employees32th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£34k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

—

Current Liabilities

£30k

Fixed Assets

£77k

0avg. employees

Balance Sheet

Assets less current liabilities£48k
Prepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
20242.60+£30k
2021—-£121k

Derived from filed accounts. Not audited figures.