The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Healy, John Patrick
    Non-Executive Director born in February 1970
    Individual (9 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Roppe, Katrien Veronique Marie-louise Josee
    Chief Of Staff born in December 1970
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Mrs Katrien Veronique Marie-louise Josee Roppe
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shaw, Roland
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccarthy, Darragh Martin
    Financial Services born in June 1973
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Darragh Martin Mccarthy
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Shaw, Stephen Daniel
    Banker born in February 1977
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Binks, Tom Anthony
    Consultant born in March 1953
    Individual (9 offsprings)
    Officer
    2014-04-02 ~ 2015-02-23
    OF - Director → CIF 0
parent relation
Company in focus

FINTRU LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,314,010 GBP2018-03-31
676,697 GBP2017-03-31
Fixed Assets
1,314,010 GBP2018-03-31
676,697 GBP2017-03-31
Debtors
2,144,270 GBP2018-03-31
1,418,705 GBP2017-03-31
Cash at bank and in hand
1,482,825 GBP2018-03-31
171,987 GBP2017-03-31
Current Assets
3,627,095 GBP2018-03-31
1,590,692 GBP2017-03-31
Creditors
Amounts falling due within one year
-1,271,959 GBP2018-03-31
-476,882 GBP2017-03-31
Net Current Assets/Liabilities
2,355,136 GBP2018-03-31
1,113,810 GBP2017-03-31
Total Assets Less Current Liabilities
3,669,146 GBP2018-03-31
1,790,507 GBP2017-03-31
Creditors
Amounts falling due after one year
-400,004 GBP2017-03-31
Net Assets/Liabilities
3,669,146 GBP2018-03-31
1,390,503 GBP2017-03-31
Equity
Called up share capital
260,000 GBP2018-03-31
260,000 GBP2017-03-31
Retained earnings (accumulated losses)
3,409,146 GBP2018-03-31
1,130,503 GBP2017-03-31
Equity
3,669,146 GBP2018-03-31
1,390,503 GBP2017-03-31
Average Number of Employees
1782017-04-01 ~ 2018-03-31
862016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
1,871,421 GBP2018-03-31
871,808 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,411 GBP2018-03-31
195,111 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362,300 GBP2017-04-01 ~ 2018-03-31
Debtors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31

Related profiles found in government register
  • FINTRU LIMITED
    Info
    Registered number 08815659
    Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • FINTRU LIMITED
    S
    Registered number 08815659
    Fintru House, 1 Cromac Avenue, The Gasworks, Belfast, United Kingdom, BT7 2JA
    Limited Company in Registrar Of Companies For England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 919 North Market Street, Suite 950, Wilmington, County Of New Castle, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2019-11-15 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.