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Company profile

FINTRAC LTD

active • ltd • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Company no.15818965Officers2Documents17

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15818965
Company Status
active
Type
ltd
Date Of Creation
2024-07-04
Registered Office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Sic Codes
other software publishing, business and domestic software development

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£8,097

Equity

-£23,239

Total liabilities

£31,336

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-07-31

Equity

Unreported

NaN%

Cash in bank

+£0.00

0%

Total assets

+£8.10k

Infinity

Total liabilities

-£31.34k

Infinity

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
20242025

Latest snapshot

Financial year2025
Statement date2025-07-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£5,079
YearNet AssetsTotal AssetsTotal Liabilities
2024£0£0£0
2025-£23,239£8,097-£31,336

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted23 Apr 202625 Days
Confirmation Statement Submitted23 Apr 202625 Days
Accounts Submitted31 Mar 20261 Month
Confirmation Statement Submitted16 Apr 20251 Year
Accounts Submitted10 Apr 20251 Year
Confirmation Statement Submitted10 Apr 20251 Year
Accounts Submitted9 Dec 20241 Year
Confirmation Statement Submitted9 Dec 20241 Year
TRAVERSE, Martin Arthur Appointed7 Nov 20241 Year
FRANKL, Alexander Ellison Appointed4 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-04-23Open PDF
accounts-with-accounts-type-micro-entity2026-03-31Open PDF
capital-allotment-shares2025-12-03Open PDF
capital-allotment-shares2025-08-14Open PDF
capital-allotment-shares2025-07-31Open PDF
capital-allotment-shares2025-07-31Open PDF
capital-allotment-shares2025-06-11Open PDF
capital-alter-shares-subdivision2025-04-25Open PDF
confirmation-statement-with-updates2025-04-16Open PDF
confirmation-statement-with-updates2025-04-10Open PDF
capital-allotment-shares2025-04-10Open PDF
confirmation-statement-with-updates2024-12-09Open PDF