TRACESMART LIMITED
Data processing, hosting and related activities
TRACESMART LIMITED
Data processing, hosting and related activities
Previous Company Names
Contact & Details
Contact
Registered Address
Global Reach Dunleavy Drive Cardiff CF11 0SN
Full company profile for TRACESMART LIMITED (03827062), an active company based in Cardiff, United Kingdom. Incorporated 17 Aug 1999. Data processing, hosting and related activities. 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
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£2.24M
Total Liabilities
£23.02M
Turnover
£27.48M
Employees
N/A
Debt Ratio
111%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Lexisnexis Risk Solutions Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tracesmart Group Limited
Ceased 18 Dec 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jul 2025 | Officers | Termination of David Martin Dalton-Brown as director on 2025-07-01 | |
| 17 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-14 with no updates | |
| 19 May 2025 | Accounts | Annual accounts filed | |
| 19 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 19 May 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Termination of David Martin Dalton-Brown as director on 2025-07-01
Confirmation statement made on 2025-06-14 with no updates
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Termination of David Martin Dalton-Brown as director on 2025-07-01
9 months ago on 10 Jul 2025
Confirmation statement made on 2025-06-14 with no updates
10 months ago on 17 Jun 2025
Annual accounts filed
11 months ago on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
11 months ago on 19 May 2025
Annual accounts made up to 2024-12-31
11 months ago on 19 May 2025