FINATREX LTD
Company number 12092003 · Active
FINATREX LTD is a private limited company registered in BILLERICAY, United Kingdom, incorporated on 8 Jul 2019. Its registered activity is financial intermediation not elsewhere classified. Its latest published accounts for the period ending 30 Jun 2025 show equity of £9,068, total assets of £12k. It has filed 6 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 12092003 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 8 Jul 2019 (7 years)
- Registered address
- CM12 9BT BILLERICAY
- Postcode area
- Chelmsford
- Activity
- 64999 Financial intermediation not elsewhere classified
- Industry
- Financial services
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Jun 2025 | 15 Oct 2025 | – | – | £9,068 | £12k | £1,863 | – | 2 |
| 30 Jun 2024 | 15 Jul 2024 | – | – | £1,960 | £21k | – | – | 1 |
| 31 Jul 2023 | 15 Mar 2024 | – | – | £5,851 | £38k | – | – | 1 |
| 31 Jul 2022 | 15 Jan 2023 | – | – | £1,348 | £44k | £43k | – | 3 |
| 31 Jul 2021 | 15 Apr 2022 | – | – | £10k | £22k | £12k | – | 2 |
| 31 Jul 2020 | 15 Mar 2021 | – | – | −£16k | £3,198 | £19k | – | 1 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about FINATREX LTD
What is the company number of FINATREX LTD?
FINATREX LTD is registered under company number 12092003 in the official register of United Kingdom. View it at the official register.
Is FINATREX LTD still active?
Yes. FINATREX LTD is registered as active (status: Active).
Has FINATREX LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for FINATREX LTD in the official data.
How likely is FINATREX LTD to become insolvent?
Our model estimates a 0.00 % probability that FINATREX LTD becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.
When was FINATREX LTD founded?
FINATREX LTD was incorporated on 8 Jul 2019.
Where is FINATREX LTD registered?
FINATREX LTD's registered address is in CM12 9BT BILLERICAY (Chelmsford), United Kingdom.
What do the latest accounts of FINATREX LTD show?
The latest published accounts (period ending 30 Jun 2025) show equity of £9,068, total assets of £12k, 2 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.