OpenCompanies

Trade Ledger Limited

Company number
11344380
Status
Liquidation
Type
Private Limited Company
Incorporated
3 May 2018
Nature of business
Other information technology service activities
Corporate group
United Fintech Group Limited (7 companies)

Registered office

Co RSM UK Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Officers

NameRoleAppointedResigned
EATON, Elizabeth Ann Secretary 1 Apr 2020 31 Jan 2021
TRAGEN, Rob Secretary 1 Dec 2021 30 Mar 2022
BORN, Matthias, Dr Director 1 Apr 2020 20 Nov 2025
MCCANN, Martin Edward Director 3 May 2018 20 Nov 2025
NAIR, Deepak Thumparampil Chandran Director 4 Nov 2025 1 May 2026
FRAHM, Christian Sundo Director 4 Nov 2025

Control

NameNature of controlNotifiedCeased
Mr Martin Edward Mccann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2018 19 Mar 2019
Trade Ledger Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £291,614 0
31 Mar 2024 - £432,891 21
31 Mar 2023 - £6,486 50
31 Mar 2022 - £1,547,328 26
30 Jun 2021 - £2,426,735 10
30 Jun 2020 - £137,656 7
30 Jun 2019 -£710,946 £18,817 7

Connections

Owned by

Trade Ledger Limited → Trade Ledger Holdings LimitedUnited Fintech LimitedUnited Fintech Group Limited

Companies at the same address

Data