Trade Ledger Holdings Limited
- Company number
- 11682240
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 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 | 3 Apr 2019 | 31 Jan 2021 |
| TRAGEN, Rob | Secretary | 30 Mar 2022 | 30 Mar 2022 |
| TRAGEN, Rob | Secretary | 17 Feb 2021 | 30 Mar 2022 |
| BORN, Matthias, Dr | Director | 3 Apr 2019 | 22 Sep 2022 |
| DAVIES, George | Director | 21 Oct 2019 | 22 Feb 2023 |
| LORENZINI, Court | Director | 25 Nov 2020 | 1 Mar 2023 |
| TARHINI, Alex | Director | 28 Jan 2021 | 17 Oct 2023 |
| CHISTYAKOVA, Elizaveta | Director | 17 Oct 2023 | 23 Jan 2025 |
| BILAFER, Kurt | Director | 22 Sep 2022 | 4 Nov 2025 |
| MCCANN, Martin Edward | Director | 16 Nov 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 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Nov 2018 | 4 Nov 2025 |
| United Fintech Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £3,156 | 0 |
| 31 Mar 2024 | - | £611,879 | 5 |
| 31 Mar 2023 | - | £250,942 | 5 |
| 31 Mar 2022 | - | £10,696 | 4 |
| 30 Jun 2021 | - | £5,041,056 | 3 |
| 30 Jun 2020 | - | £2,440,388 | 3 |
| 30 Jun 2019 | £473,887 | £90,139 | 3 |
Connections
Owned by
Trade Ledger Holdings Limited → United Fintech Limited → United Fintech Group Limited
Controls
- Trade Ledger Limited (11344380)
Registered address
589 companies are registered at this address - likely a registration agent.