Firmoscan
Active03827062Private limited companyCardiff

TRACESMART LIMITED

Significant control: Lexisnexis Risk Solutions UK Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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

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What does Tracesmart Limited sell?

Registered activity: Data processing, hosting and related activities (SIC 63110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TRACESMART LIMITED is an active private limited company (company number 03827062) incorporated on 17 August 1999, registered in Cardiff. Its registered activity is data processing, hosting and related activities (SIC 63110). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 58 companies in data processing, hosting and related activities in Cardiff with filed accounts; the median reports net assets of £739 and is 7 years old.

02

Ownership and control

1 active · 1 other
  • Lexisnexis Risk Solutions Uk Limited
    corporate entity, United Kingdom · since 18 December 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Tracesmart Group Limited
    corporate entity, United Kingdom · since 6 April 2016 · ceased 18 December 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
17 August 199927 yrs ago
First accounts due
17 May 20019291 days overdue
Confirmation statement due
31 August 2027in 311 days

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

04

Activity

SIC 63110
Data processing, hosting and related activities
Accounts type
Audit Exemption Subsidiary
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 17 August 1999
  • Accounts past their due dateDue 17 May 2001

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 311 days
  2. First accounts due9291 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (data processing, hosting and related activities), closest in incorporation date

All companies incorporated on 17 August 1999 · in Aug 1999.

09

Reminders for TRACESMART 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).