Trace Financial Limited
- Active
- Small
- 45 years
- 1m-15m
- Real address
- 6 directors
- No owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Trace Financial Limited is a private limited company registered in England/Wales with the registration number 01516137. The company was founded forty five years ago on September 05, 1980, and registered at EC1V 0DU, England, London, 29.5 To 30a Great Sutton Street. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the technology, the software (non-game), the development industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has six directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- N/A
- 5
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 10 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Accounts for a small company made up to 2025-05-31Download 23 pages pdf report
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Confirmation statement made on 2026-01-23 with updatesDownload 6 pages pdf report
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Termination of appointment of Richard Jonathan Wolfe as a director on 2025-09-29Download 1 page pdf report
FAQ about Trace Financial Limited
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