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FINTRADE FINANCIAL LTD

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FINTRADE FINANCIAL LTD

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Key Data

Status

Active

Company No.

13091303

Incorporation date

18/12/2020

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

69 Lambeth Walk, London SE11 6DXCopy
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Latest events (Record since 17/11/2022)
dot icon20/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (5 pages)
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with updates
View PDF (4 pages)
dot icon06/11/2025
Cessation of Rezan Patel as a person with significant control on 2025-11-06
View PDF (1 pages)
dot icon06/11/2025
Notification of Shaun Patel as a person with significant control on 2025-11-06
View PDF (2 pages)
dot icon06/11/2025
Appointment of Shaun Patel as a director on 2025-11-06
View PDF (2 pages)
dot icon06/11/2025
Termination of appointment of Rezan Patel as a director on 2025-11-06
View PDF (1 pages)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
11/11/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.90K
-
0.00
-
-
2022
0
9.81K
-
0.00
-
-
2022
0
9.81K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

9.81K £Descended-0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FINTRADE FINANCIAL LTD

FINTRADE FINANCIAL LTD is an(a) Active company incorporated on 18/12/2020 with the registered office located at 69 Lambeth Walk, London SE11 6DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FINTRADE FINANCIAL LTD?

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FINTRADE FINANCIAL LTD is currently Active. It was registered on 18/12/2020 .

Where is FINTRADE FINANCIAL LTD located?

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FINTRADE FINANCIAL LTD is registered at 69 Lambeth Walk, London SE11 6DX.

What does FINTRADE FINANCIAL LTD do?

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FINTRADE FINANCIAL LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for FINTRADE FINANCIAL LTD?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-12-31.