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FINTRACK UK LIMITED

Active
13266513·incorporated 2021-03-15

FINTRACK UK LIMITED is an active UK private limited company, incorporated on 15 March 2021 at Companies House (number 13266513; OpenRegistry canonical ID GB-13266513-fintrack-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-15
Registered Address
KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FINTRACK UK LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

FINTRACK UK LIMITED has 2 persons with significant control on file:

  • Mr Pasoon Ebrahim born 1991 resident in England, British national. Notified 2024-04-05.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Anthony Paul Mcaleenan born 1980 resident in United Kingdom, Northern Irish national. Notified 2024-04-05.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Miss Mariam Ataiy born 1998 resident in England, German national. Notified 2021-03-15. Ceased 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tony Mcaleenan born 1980 resident in Northern Ireland, Irish national. Notified 2021-06-01. Ceased 2024-04-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13266513.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.