FINTRU LIMITED
Overview
| Company Name | FINTRU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08815659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FINTRU LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FINTRU LIMITED located?
| Registered Office Address | Warnford Court 29 Throgmorton Street EC2N 2AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINTRU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FINTRU LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for FINTRU LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr John Patrick Healy as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 01, 2024
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Roland Shaw as a secretary on Oct 24, 2024 | 2 pages | AP03 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2022
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Jun 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 04, 2021
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of FINTRU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Roland | Secretary | Cromac Avenue BT7 2JA Belfast 1 United Kingdom | 328594710001 | |||||||
| HEALY, John Patrick | Director | Cromac Avenue BT7 2JA Belfast 1 Northern Ireland | United Kingdom | Irish | Non-Executive Director | 150420700001 | ||||
| MCCARTHY, Darragh Martin | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | Northern Ireland | Irish | Financial Services | 181504140002 | ||||
| ROPPE, Katrien Veronique Marie-Louise Josee | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court | Northern Ireland | Belgian | Chief Of Staff | 212665840002 | ||||
| BINKS, Tom Anthony | Director | Liverpool Street EC2M 7PY London 50 Liverpool Street England | England | British | Consultant | 121150580001 | ||||
| SHAW, Stephen Daniel | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | Northern Ireland | Irish | Banker | 190703070001 |
Who are the persons with significant control of FINTRU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darragh Martin Mccarthy | Apr 07, 2016 | Cromac Avenue BT7 2JA Belfast Fintru House Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Katrien Veronique Marie-Louise Josee Roppe | Apr 06, 2016 | 29 Throgmorton Street EC2N 2AT London Warnford Court | No |
Nationality: Belgian Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0