Trade Ledger Holdings Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnited Fintech LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-04 · No cessation recorded
Source record 150639262Show 1 ceased record
MM
Mr Martin Edward MccannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2018-11-16 · Ceased 2025-11-04
Source record 144837501People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalCF
Christian Sundo FrahmCurrent director
Appointed 2025-11-04
Show 11 historical appointments
DN
Deepak Thumparampil Chandran NairResigned director
Resigned 2025-11-04 · Chief Operation Officer
EC
Elizaveta ChistyakovaResigned director
Resigned 2023-10-17 · 1 yr · Investor
KB
Kurt BilaferResigned director
Resigned 2022-09-22 · 3 yrs · Cro & Coo
RT
Rob TragenResigned secretary
Resigned 2022-03-30
RT
Rob TragenResigned secretary
Resigned 2021-02-17 · 1 yr
AT
Alex TarhiniResigned director
Resigned 2021-01-28 · 2 yrs · Venture Capitalist
CL
Court LorenziniResigned director
Resigned 2020-11-25 · 2 yrs · Company Director
GD
George DaviesResigned director
Resigned 2019-10-21 · 3 yrs · Director
EE
Elizabeth EatonResigned secretary
Resigned 2019-04-03 · 1 yr
MB
Matthias BornResigned director
Resigned 2019-04-03 · 3 yrs · Company Director
MM
Martin MccannResigned director
Resigned 2018-11-16 · 7 yrs · Information Technology
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active