# Trade Ledger Limited

## Details

- **Company number:** [11344380](https://find-and-update.company-information.service.gov.uk/company/11344380)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2018
- **Registered office:** C/O RSM UK RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [United Fintech Group Limited](/group/39936) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRAHM, Christian Sundo | director | 4 Nov 2025 |  |
| NAIR, Deepak Thumparampil Chandran | director | 4 Nov 2025 | 1 May 2026 |
| BORN, Matthias, Dr | director | 1 Apr 2020 | 20 Nov 2025 |
| MCCANN, Martin Edward | director | 3 May 2018 | 20 Nov 2025 |
| TRAGEN, Rob | secretary | 1 Dec 2021 | 30 Mar 2022 |
| EATON, Elizabeth Ann | secretary | 1 Apr 2020 | 31 Jan 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trade Ledger Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Mar 2019 |  |
| 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 |



## 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 |



## Owned by

Trade Ledger Limited → [Trade Ledger Holdings Limited](/company/11682240) → [United Fintech Limited](/company/12559641) → [United Fintech Group Limited](/company/13003901)





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