OpenRegistry
Companies House/London/Company profile

CROSSTRACE LIMITED

Active
12960026·incorporated 2020-10-19

CROSSTRACE LIMITED is an active UK private limited company, incorporated on 19 October 2020 at Companies House (number 12960026; OpenRegistry canonical ID GB-12960026-crosstrace-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 W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-19
Registered Address
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Persons with significant control

CROSSTRACE LIMITED has 2 persons with significant control on file:

  • Mr Phillip Eric Clare born 1959 resident in Australia, Australian national. Notified 2022-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Richard Austen White born 1968 resident in United Kingdom, British national. Notified 2022-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Dr Stanley George Shepherd born 1945 resident in England, British national. Notified 2020-10-19. Ceased 2022-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Cranfield Harler born 1973 resident in Switzerland, British national. Notified 2020-10-26. Ceased 2021-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Eric Clare born 1959 resident in Australia, Australian national. Notified 2020-10-26. Ceased 2020-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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