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Companies House/London/Company profile

TRACE FINANCIAL LIMITED

Active
01516137·incorporated 1980-09-05

TRACE FINANCIAL LIMITED is an active UK private limited company, incorporated on 5 September 1980 at Companies House (number 01516137; OpenRegistry canonical ID GB-01516137-trace-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-09-05
Registered Address
29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRACE FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Tulip Holdings Ltd (England reg. 06046342). Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 75% or more of shares
  • Trace Group Ltd (England reg. 2388822). Notified 2016-04-06. Ceased 2023-11-23.
    • Has significant influence or control
  • Mr. Richard Jonathan Wolfe born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01516137.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.