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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → United Fintech Limited → United Fintech Group Limited
Companies at the same address
- Cambium Networks, Ltd (07752773)
- Foxy Inns Ltd (13963596)
- Gb-Bio Limited (05847148)
- Geoffrey Osborne Limited (00873093)
- GM Geeco Limited (11906015)
- Home Counties Pools Holdings Ltd (14959775)
- Insurestreet Limited (10287920)
- Island Steel (UK) Limited (02987985)
- Kanabo Group PLC (10485105)
- Lazinc Limited (05091966)