Firmoscan
Active01516137Private limited companyLondon

TRACE FINANCIAL LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Trace Financial Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Trace Financial Limited sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

TRACE FINANCIAL LIMITED is an active private limited company (company number 01516137) incorporated on 5 September 1980, registered in London. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.

02

Ownership and control

0 active · 4 other

No active person with significant control is registered.

  • persons with significant control statement · since 21 November 2023
  • Mr. Richard Jonathan Wolfe
    Individual · since 6 April 2016 · ceased 23 November 2023
    • owns 75–100% of shares
  • Tulip Holdings Ltd
    corporate entity, England · since 6 April 2016 · ceased 28 October 2024
    • owns 75–100% of shares
  • Trace Group Ltd
    corporate entity, England · since 6 April 2016 · ceased 23 November 2023
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 September 198046 yrs ago
First accounts due
5 June 198216212 days overdue
Confirmation statement due
19 September 2027in 330 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
Accounts type
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 5 September 1980
  • Accounts past their due dateDue 5 June 1982

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 330 days
  2. First accounts due16212 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (business and domestic software development), closest in incorporation date

All companies incorporated on 5 September 1980 · in Sept 1980.

09

Reminders for TRACE FINANCIAL LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).