£2
1 period on recordActive15736440Private limited companyLondon
FINTRAQ RESEARCH LTD
Significant control: Jim Mathai (75–100%), Unnikrishnan Nair (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
FINTRAQ RESEARCH LTD is an active private limited company (company number 15736440) incorporated on 23 May 2024, registered in London. Its registered activity is business and domestic software development (SIC 62012). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £2 and cash of £2.
Peer position · net assets
By net assets it sits in the lower half of 15,170 comparable companies in London (median £702, upper quartile £27k).
02
Ownership and control
- Mr Jim Mathai
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Unnikrishnan Nair
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 23 May 20242 yrs ago
- Next accounts due
- 28 February 2027in 126 days
- Confirmation statement due
- 6 June 2027in 224 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- SIC 62020
- Information technology consultancy activities
- SIC 63110
- Data processing, hosting and related activities
- SIC 63120
- Web portals
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£2
1 period on recordNot reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £2 | £2 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 31 May 2025
- Incorporated two to five years agoIncorporated 23 May 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 224 days
- Next accounts duein 126 days
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
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All companies incorporated on 23 May 2024 · in May 2024.
09
Reminders for FINTRAQ RESEARCH LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.