TRACE FINANCIAL LIMITED
Business and domestic software development
TRACE FINANCIAL LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
29.5 To 30a Great Sutton Street London EC1V 0DU England
Full company profile for TRACE FINANCIAL LIMITED (01516137), an active financial services company based in London, England. Incorporated 5 Sept 1980. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£521.90k
Net Assets
£3.61M
Total Liabilities
£9.08M
Turnover
£7.04M
Employees
27
Debt Ratio
72%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Andrew Ruskin | Director | British | England | 1 Jun 2017 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Richard Jonathan Wolfe
Ceased 23 Nov 2023
Tulip Holdings Ltd
Ceased 28 Oct 2024
Trace Group Ltd
Ceased 23 Nov 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 27 Jan 2026 | Confirmation Statement | Confirmation statement made on 23 Jan 2026 with updates | |
| 29 Sept 2025 | Officers | Termination of Richard Jonathan Wolfe as director on 29 Sept 2025 | |
| 25 Feb 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 27 Jan 2025 | Confirmation Statement | Confirmation statement made on 23 Jan 2025 with no updates |
Annual accounts made up to 31 May 2025
Confirmation statement made on 23 Jan 2026 with updates
Termination of Richard Jonathan Wolfe as director on 29 Sept 2025
Annual accounts made up to 31 May 2024
Confirmation statement made on 23 Jan 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
4 months ago on 6 Feb 2026
Confirmation statement made on 23 Jan 2026 with updates
4 months ago on 27 Jan 2026
Termination of Richard Jonathan Wolfe as director on 29 Sept 2025
8 months ago on 29 Sept 2025
Annual accounts made up to 31 May 2024
1 years ago on 25 Feb 2025
Confirmation statement made on 23 Jan 2025 with no updates
1 years ago on 27 Jan 2025