# Trade Ledger Holdings Limited

## Details

- **Company number:** [11682240](https://find-and-update.company-information.service.gov.uk/company/11682240)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2018
- **Registered office:** INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
- **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 |
|---|---|---|---|
| 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 |



## Owned by

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



## Controls

- [Trade Ledger Limited](/company/11344380) (11344380)




## Registered address

590 companies are registered at this address - likely a registration agent.