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Companies House/London/Company profile

TRADE LEDGER HOLDINGS LIMITED

Active
11682240·incorporated 2018-11-16

TRADE LEDGER HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 November 2018 at Companies House (number 11682240; OpenRegistry canonical ID GB-11682240-trade-ledger-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-16
Registered Address
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRADE LEDGER HOLDINGS LIMITED has 1 person with significant control on file:

  • United Fintech Limited (England reg. 12559641). Notified 2025-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Edward Mccann born 1972 resident in United Kingdom, Irish national. Notified 2018-11-16. Ceased 2025-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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