Menna Overview
Here’s a quick overview of TRACE FINANCIAL LIMITED 👀 — a London based business that started in 1980.
TRACE FINANCIAL LIMITED
- Company statusactive
- Company No01516137
- Age45 years 10 months Incorporated 5 September 1980
- Officers7
Address
29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
TRACE FINANCIAL LIMITED is an active company incorporated on 5 September 1980 and based in London, England. The company was registered 46 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 03 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Jan 2024
Resolution
2 Years Ago on 16 Dec 2023
Resolution
2 Years Ago on 16 Dec 2023
Memorandum Articles
2 Years Ago on 16 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOLERMAN, Peter Ian | secretary | 01 Jan 1970 | |
| DAWSON, Adam Richard | director | May 1971 | 01 Jun 2017 |
| DONOVAN, Keith Thomas, Dr | director | Sep 1973 | 26 Feb 2014 |
| PETAGNA, Daniele | director | May 1976 | 01 Jun 2017 |
| RUSKIN, Paul Andrew | director | Jul 1976 | 01 Jun 2017 |
| STOLERMAN, Peter Ian | director | Nov 1956 | 12 Jan 2016 |
| WOLFE, Richard Jonathan, Mr. | director | Oct 1946 | 15 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tulip Holdings Ltd | 06 Apr 2016 | |
| Trace Group Ltd | 06 Apr 2016 | |
| Mr. Richard Jonathan Wolfe | Oct 1946 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STOLERMAN, Peter Ian are mutual persons.
STOLERMAN, Peter Ian, WOLFE, Richard Jonathan, Mr. are mutual persons.
STOLERMAN, Peter Ian, WOLFE, Richard Jonathan, Mr. are mutual persons.
STOLERMAN, Peter Ian, DONOVAN, Keith Thomas, Dr, WOLFE, Richard Jonathan, Mr., LEVY, Zigmond, WEBB, Derek Victor are mutual persons.
STOLERMAN, Peter Ian, DONOVAN, Keith Thomas, Dr, WOLFE, Richard Jonathan, Mr., LEVY, Zigmond, MURPHY, John, WEBB, Derek Victor are mutual persons.
WOLFE, Richard Jonathan, Mr. are mutual persons.
WOLFE, Richard Jonathan, Mr. are mutual persons.
WOLFE, Richard Jonathan, Mr., LEVY, Zigmond, WEBB, Derek Victor are mutual persons.
RICK, Alan are mutual persons.
RICK, Alan are mutual persons.
EUROPEAN ACADEMY FOR JEWISH LITURGY
WOLFE, Richard Jonathan, Mr. are mutual persons.
MASORTI JUDAISM
WOLFE, Richard Jonathan, Mr. are mutual persons.
DARTMOOR PONY HERITAGE TRUST
CLAXTON, Roger John are mutual persons.
MILLFIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
RICK, Alan are mutual persons.
MILLFIELDS PROPERTY COMPANY LIMITED
RICK, Alan are mutual persons.
LONDON WILDLIFE TRUST(THE)
RICK, Alan are mutual persons.
15-20 WINTON GARDENS LIMITED
RICK, Alan are mutual persons.
THE WESTERHAM TOWN PARTNERSHIP COMMUNITY INTEREST COMPANY
TONGE, Nicholas Laurence are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRACE FINANCIAL LIMITED 👀 — a London based business that started in 1980.