UK Companies House feature
FINTRU LIMITED
Profile
- Company number
- 08815659
- Status
- Active
- Incorporation
- 2013-12-16
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PGM Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- FinTrU Inc. · 100% held · USA
- FinTrU Ireland Ltd · 100% held · Ireland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Roland | Secretary | 2024-10-24 | — | — |
| BATES, Christina Gail | Director | 2025-09-01 | Nov 1969 | British |
| FEENEY, Declan | Director | 2025-12-01 | Sep 1970 | Irish |
| HEALY, John Patrick | Director | 2025-02-20 | Feb 1970 | Irish |
| MCCARTHY, Darragh Martin | Director | 2013-12-16 | Jun 1973 | Irish |
| ROPPE, Katrien Veronique Marie-Louise Josee | Director | 2017-05-01 | Dec 1970 | Belgian |
| SEMPLE, William Clifford | Director | 2025-10-15 | Jun 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINKS, Tom Anthony | Director | 2014-04-02 | 2015-02-23 |
| SHAW, Stephen Daniel | Director | 2014-09-05 | 2017-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Darragh Martin Mccarthy | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-07 | Active |
| Mrs Katrien Veronique Marie-Louise Josee Roppe | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | SH06 | capital | capital cancellation shares |
| 2026-01-07 | SH06 | capital | capital cancellation shares |
| 2026-01-07 | SH03 | capital | capital return purchase own shares |
| 2026-01-07 | SH03 | capital | capital return purchase own shares |
| 2025-12-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | AA | accounts | accounts with accounts type group |
| 2025-09-10 | CH01 | officers | change person director company with change date |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-08 | SH01 | capital | capital allotment shares |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement |
| 2025-07-14 | SH06 | capital | capital cancellation shares |
| 2025-07-10 | SH01 | capital | capital allotment shares |
| 2025-05-19 | SH03 | capital | capital return purchase own shares |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | SH01 | capital | capital allotment shares |
| 2025-01-14 | SH01 | capital | capital allotment shares |
| 2024-11-06 | SH06 | capital | capital cancellation shares |
| 2024-11-06 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
80
HOT
/ 100
- Filings velocity 100
- Capital events 100
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 15 filing(s) in last 12 months
- 12 capital event(s) in last 24 months
- 3 appointed, 0 resigned (12mo)