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ONETRACE LTD

Active
12337461·incorporated 2019-11-27

ONETRACE LTD is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number 12337461; OpenRegistry canonical ID GB-12337461-onetrace-ltd). 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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-27
Registered Address
30 CHURCHILL PLACE, LONDON, E14 5RE, 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

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

ONETRACE LTD has 4 persons with significant control on file:

  • Mr Lewis Nicholas Bird born 1991 resident in England, English national. Notified 2019-11-27.
    • Has significant influence or control
  • Mr Gregory Mcclelland born 1977 resident in England, English national. Notified 2019-11-27.
    • Has significant influence or control
  • Sota Ventures Ltd (England reg. 13270089). Notified 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mcclelland Global Ltd (England reg. 11987835). Notified 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ONETRACE LTD has previously traded as:

  • ONETRACE APP LTD (until 2022-10-02)
  • TRACEABILITY GROUP LIMITED (until 2021-03-10)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12337461.

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