TRACK RECORD HOLDINGS LIMITED

Active London

Other information technology service activities

0 employees website.com
Other information technology service activities
T

TRACK RECORD HOLDINGS LIMITED

Other information technology service activities

Founded 29 Apr 2016 Active London, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £7M £62K 2024 year on year
Total assets £8M £199K 2024 year on year
Total Liabilities £775K £261K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TRACK RECORD HOLDINGS LIMITED (10155133), an active company based in London, United Kingdom. Incorporated 29 Apr 2016. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£32.06k

Decreased by £165.01k (-84%)

Net Assets

£7.12M

Decreased by £61.66k (-1%)

Total Liabilities

£774.74k

Increased by £260.99k (+51%)

Turnover

N/A

Employees

N/A

Debt Ratio

10%

Increased by 3 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 273,696 Shares £4.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 202563,696£64k£1
20 Oct 20255,000£5k£1
30 Apr 202175,000£3.00m£40
25 Apr 2018130,000£1.30m£10

Officers

Officers

2 active 1 resigned
Status
Dirk Sinclair YoungDirectorSouth AfricanUnited Kingdom5215 Nov 2017Active
Matthew Max Edward RoydeDirectorBritishEngland5427 May 2016Active

Shareholders

Shareholders (28)

Marcus Loudon
16.2%
83,772
Ari Zaphiriou-zarifi
12.3%
63,603

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Comply Technologies Limited

Unknown

Active
Notified 20 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TRACK RECORD HOLDINGS LIMITED Current Company
TRAILIGHT LTD. united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
31 Oct 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
31 Oct 2025Persons With Significant ControlComply Technologies Limited notified as a person with significant control
30 Oct 2025ResolutionResolutions
30 Oct 2025ResolutionResolutions
7 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

31 Oct 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

31 Oct 2025 Persons With Significant Control

Comply Technologies Limited notified as a person with significant control

30 Oct 2025 Resolution

Resolutions

30 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 7 Nov 2025

Withdrawal Of A Person With Significant Control Statement

6 months ago on 31 Oct 2025

Comply Technologies Limited notified as a person with significant control

6 months ago on 31 Oct 2025

Resolutions

6 months ago on 30 Oct 2025

Resolutions

6 months ago on 30 Oct 2025