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Companies House/London/Company profile

FINTRADE HOLDING LIMITED

Active
10391284·incorporated 2016-09-23

FINTRADE HOLDING LIMITED is an active UK private limited company, incorporated on 23 September 2016 at Companies House (number 10391284; OpenRegistry canonical ID GB-10391284-fintrade-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,036 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-23
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

FINTRADE HOLDING LIMITED has 1 person with significant control on file:

  • Mr Mauro Bucalo born 1950 resident in Monaco, Italian national. Notified 2016-09-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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