FINTRAQ LIMITED
03689614activeincorporated 1998-12-29
82
Owner age
10y
Years held
75-100%
Control
0
Charges settled
Filing activity by year
How busy the register has been for this company. A spike is often the run-up to a transaction.
00
01
02
03
04
05
06
07
08
09
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
Signal timeline
Pre-transaction filings in order. Amber markers are the strongest — control and charge events.
Registered details
- Registered office
- 231 Kennington Lane, London, SE11 5QU
- SIC codes
- 73200
- Next accounts due
- 2026-12-31
Recent filings
| 2026-01-24 | CS01 | confirmation-statement-with-no-updates |
| 2026-01-24 | TM01 | termination-director-company-with-name-termination-date |
| 2025-12-22 | AA | accounts-with-accounts-type-dormant |
| 2025-01-30 | CS01 | confirmation-statement-with-no-updates |
| 2024-12-23 | AA | accounts-with-accounts-type-dormant |
| 2024-02-25 | CH01 | change-person-director-company-with-change-date |
| 2024-02-25 | CH03 | change-person-secretary-company-with-change-date |
| 2024-02-25 | PSC04 | change-to-a-person-with-significant-control |
| 2024-02-25 | CH01 | change-person-director-company-with-change-date |
| 2024-02-25 | CS01 | confirmation-statement-with-no-updates |
| 2023-12-29 | AA | accounts-with-accounts-type-dormant |
| 2023-02-16 | CS01 | confirmation-statement-with-no-updates |
| 2022-12-21 | AA | accounts-with-accounts-type-dormant |
| 2022-01-12 | CS01 | confirmation-statement-with-no-updates |
| 2021-09-29 | AA | accounts-with-accounts-type-dormant |