FINTRAX INTERNATIONAL HOLDINGS LTD
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Cash
—
Latest balance sheet
Net assets
£92m
EUR 105,418,433
-2.3% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£7m
EUR -7,979,321
-459.5% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£2,226,341 | £3,747,648 | -£7,834,657 | -309.1% | |
| Profit before tax | -£10,132,420 | £1,935,535 | -£6,959,115 | -459.5% | |
| Net profit | — | — | -£6,959,115 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £194,283,535 | £94,059,185 | £91,940,025 | -2.3% | |
| Net assets | £96,451,822 | £94,059,185 | £91,940,025 | -2.3% | |
| Equity | £96,451,822 | £94,059,185 | £91,940,025 | -2.3% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -1.1% | 4.0% | -8.5% | |
| Gearing (liabilities / total assets) | 53.7% | 41.8% | 45.2% | |
| Current ratio | 7.11x | 0.87x | 0.79x | |
| Interest cover | -0.25x | 1.33x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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. The directors are conscious of the Company's continued reliance on the Group (its parent undertaking (Al Silk Midco Limited) and its fellow subsidiaries) for its trading activities and to service its funding facilities. The parent undertaking, Al Silk Midco Lim”
Group structure
- FINTRAX INTERNATIONAL HOLDINGS LTD · parent
- Planet Payment Inc. 100%
Significant events
- “In February 2026, the Group borrowed an additional €17m bearing an interest rate of 5.0% plus Euribor, bringing the total term loan balance to €1,034m.”
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 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-19 RESOLUTIONS Resolution
- 2026-07-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-28 | SH20 | capital | Legacy | |
| 2026-07-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-07-28 | CAP-SS | insolvency | Legacy | |
| 2026-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-07-21 | SH01 | capital | Capital allotment shares | |
| 2026-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- 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.