FINTRAX INTERNATIONAL HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-05 (in 6mo)
Last made up 2025-10-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial statements have been prepared on a going concern basis.”
Group structure
- FINTRAX INTERNATIONAL HOLDINGS LTD · parent
- Planet Payment Inc. 100%
Significant events
- “In 2023, the Group borrowed an additional €8,319,617 under the existing borrowing agreement bringing total borrowings under this agreement to €114,163,636. This loan was repaid in March 2024 and the funding for same was provided by another group company as part of a wider restructuring of the group's loans.”
- “On 23rd February 2024, Al Silk Midco Ltd completed the re-financing of the group's existing credit facilities into a new debt package, comprising a new Term Loan Facility of €910m and a Revolving Credit Facility of €143m.”
- “On 28th February 2025, a parent group company, Al Silk Midco Limited borrowed an additional €26m bearing an interest rate of 4.7% plus Euribor, bringing the total loan balance to €936m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HERRON, David Lincoln | Director | 2023-12-01 | Apr 1971 | American |
| HURLEY, Eoghan | Director | 2023-12-01 | Feb 1982 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAFNER, Claire Andree | Director | 2017-10-23 | 2018-03-31 |
| KEIR, Jamie Anthony | Director | 2018-03-31 | 2023-12-01 |
| WALDRON, Patrick Gerard | Director | 2017-10-23 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eurazeo S.E. | Corporate entity | Voting 50–75%, Appoints directors | 2017-10-23 | Ceased 2021-10-21 |
| Franklin Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-23 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-22 RESOLUTIONS Resolution
- 2022-11-25 RESOLUTIONS Resolution
- 2022-11-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-11-25 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one