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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Born, Matthias, Dr
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 2
    Lorenzini, Court
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Davies, George
    Director born in December 1984
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    Chistyakova, Elizaveta
    Investor born in June 1990
    Individual (1 offspring)
    Officer
    2023-10-17 ~ 2025-01-23
    OF - Director → CIF 0
  • 5
    Nair, Deepak Thumparampil Chandran
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Tarhini, Alex
    Venture Capitalist born in December 1987
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Tragen, Rob
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ 2022-03-30
    OF - Secretary → CIF 0
    2022-03-30 ~ 2022-03-30
    OF - Secretary → CIF 0
  • 8
    Eaton, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    Bilafer, Kurt
    Born in April 1970
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2025-11-04
    OF - Director → CIF 0
  • 10
    Frahm, Christian Sundo
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Mccann, Martin Edward
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Martin Edward Mccann
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2018-11-16 ~ 2025-11-04
    PE - Right to appoint or remove directors → CIF 0
    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
  • 12
    UNITED FINTECH LIMITED
    12559641
    International House, 36-38 Cornhill, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRADE LEDGER HOLDINGS LIMITED

Period: 2018-11-16 ~ now
Company number: 11682240
Registered name
TRADE LEDGER HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
452,276 GBP2024-12-31
452,276 GBP2024-03-31
Debtors
23,323,854 GBP2024-12-31
22,679,242 GBP2024-03-31
Cash at bank and in hand
3,156 GBP2024-12-31
611,879 GBP2024-03-31
Current Assets
23,327,010 GBP2024-12-31
23,291,121 GBP2024-03-31
Creditors
Amounts falling due within one year
-31,387 GBP2024-12-31
-12,741 GBP2024-03-31
Net Current Assets/Liabilities
23,295,623 GBP2024-12-31
23,278,380 GBP2024-03-31
Total Assets Less Current Liabilities
23,747,899 GBP2024-12-31
23,730,656 GBP2024-03-31
Equity
Called up share capital
240,540 GBP2024-12-31
240,221 GBP2024-03-31
209,271 GBP2023-03-31
Share premium
24,070,151 GBP2024-12-31
23,991,893 GBP2024-03-31
16,956,408 GBP2023-03-31
Retained earnings (accumulated losses)
-562,792 GBP2024-12-31
-501,458 GBP2024-03-31
-419,816 GBP2023-03-31
Equity
23,747,899 GBP2024-12-31
23,730,656 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-61,334 GBP2024-04-01 ~ 2024-12-31
-81,642 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-61,334 GBP2024-04-01 ~ 2024-12-31
-81,642 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
319 GBP2024-04-01 ~ 2024-12-31
30,950 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
78,577 GBP2024-04-01 ~ 2024-12-31
7,066,435 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-12-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
452,276 GBP2024-12-31
452,276 GBP2024-03-31
Amounts Owed By Related Parties
23,323,854 GBP2024-12-31
Current
22,549,242 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
130,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
23,323,854 GBP2024-12-31
Amounts falling due within one year, Current
22,679,242 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,127 GBP2024-12-31
425 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
914 GBP2024-03-31
Other Creditors
Current
29,260 GBP2024-12-31
11,402 GBP2024-03-31
Creditors
Current
31,387 GBP2024-12-31
12,741 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,493,750 shares2024-12-31
9,493,750 shares2024-03-31
Related profiles found in government register
  • TRADE LEDGER HOLDINGS LIMITED
    Info
    Registered number 11682240
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TRADE LEDGER HOLDINGS LIMITED
    S
    Registered number 11682240
    27 Unit 1, Corsham Street, London, England, N1 6DR
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADE LEDGER LIMITED
    11344380
    International House, 36-38 Cornhill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.