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FINTRADE FINANCIAL LTD

Active
13091303·incorporated 2020-12-18

FINTRADE FINANCIAL LTD is an active UK private limited company, incorporated on 18 December 2020 at Companies House (number 13091303; OpenRegistry canonical ID GB-13091303-fintrade-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,168 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-18
Registered Address
69 LAMBETH WALK, LONDON, SE11 6DX, ENGLAND
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FINTRADE FINANCIAL LTD

Filings

Check filing history of FINTRADE FINANCIAL LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

FINTRADE FINANCIAL LTD has 1 person with significant control on file:

  • Shaun Patel born 2006 resident in Malaysia, New Zealander national. Notified 2025-11-06.
    • 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 Rezan Patel born 1991 resident in New Zealand, Australian national. Notified 2020-12-18. Ceased 2025-11-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FINTRADE FINANCIAL LTD has previously traded as:

  • WINTER BAINC & CO AG LTD (until 2021-03-01)
  • WINTERBAN AG CO LTD (until 2020-12-21)

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13091303.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.