Tracingdirect Limited

  • Small
  • Active
  • 18 years
  • 4 employees
  • £159,754 (assets)
  • £221,441 (revenue)
  • Real address
  • 4 directors
  • 1 owner
  • Irregular exporter
  • Solo founder

Field of Operation

Other service activities n.e.c.
96090 161553 companies

Summary

Tracingdirect Limited is a private limited company registered in England/Wales with the registration number 06123256. The company was founded eighteen years ago on February 21, 2007, and registered at CF11 0AW, Wales, Cardiff, Pendeen House Prospect Place, Ferry Court. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other service activities n.e.c. industries. Officially, it has one owner or PSCs, four directors, and four employees.

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. The last reported current assets is £159,754, and the revenue is £221,441.

The company is a irregular exporter, with its top export categories including Art and Antiques, totaling 1 of months exports. The last export operation took place on June 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Aherne Jamie Patrick
  • 9 years
  • 1
  • 75%+

Managers

Company director
Director
Secretary
  • Aherne Jamie Patrick
  • 18 years
  • 1
Enquiry agent
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Appointment of Mr Callum Brien Shaun Aherne as a director on 2025-07-01
  2. Total exemption full accounts made up to 2024-08-31
  3. Registered office address changed from Tudor House First Floor 16 Cathedral Road Cardiff CF11 9LJ Wales to Pendeen House Prospect Place Ferry Court Cardiff CF11 0AW on 2025-03-13
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Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 2009 UK B2B buyers of art and antiques.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Northern Print Studio Ltd
exports art and antiques
  • Small
  • Active
  • 31 years
  • Real address
  • 6 directors
  • No owners
  • Irregular importer
  • Irregular exporter
Intergold Design Ltd
exports art and antiques
  • Small
  • Active
  • 23 years
  • 4 employees
  • £511,271 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular exporter
  • Solo founder
Ross S Auctioneers Ltd
exports art and antiques
  • Small
  • Active
  • 8 years
  • 13 employees
  • £819,252 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular exporter
  • Solo founder
Moore Allen And Innocent Llp
exports art and antiques
  • Small
  • Active
  • 20 years
  • 38 employees
  • £753,278 (assets)
  • Real address
  • 5 directors
  • No owners
  • Regular exporter

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