CompanyTrack
T

TRACR LIMITED

Active London

Activities of other holding companies n.e.c.

22 employees Website
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Activities of other holding companies n.e.c.
T

TRACR LIMITED

Activities of other holding companies n.e.c.

Founded 19 Oct 2011 Active London, United Kingdom 22 employees tracr.com
Supply chain, manufacturing and commerce models Supply-chain analytics & optimisation Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £762.64K £202.59K 2023 year on year
Total assets £2.25M £610.91K 2023 year on year
Total Liabilities £1.48M £813.50K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Office (London)

1 Giltspur St, London EC1A 9DD

Office (London)

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£160.99k

Increased by £138.68k (+622%)

Net Assets

£762.64k

Increased by £202.59k (+36%)

Total Liabilities

£1.48M

Decreased by £813.50k (-35%)

Turnover

£10.02M

Increased by £1.57M (+19%)

Employees

22

Increased by 11 (+100%)

Debt Ratio

66%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 399 Shares £3.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 2016399£3.25m£8k

Officers

Officers

4 active 19 resigned
Status
David Peter AndersenDirectorBritishEngland451 Aug 2024Active
De Beers Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2023Active
Feriel ZeroukiDirectorBritishUnited Kingdom432 Feb 2018Active
Wesley Vincent TuckerDirectorIrishEngland398 Nov 2022Active

Shareholders

Shareholders (1)

De Beers Plc
100.0%
40020 Oct 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Government Of The Republic Of Botswana

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Anglo American Diamond Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLO AMERICAN PLC united kingdom
TRACR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersTermination of Feriel Zerouki as director on 2025-10-31View(1 page)
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
21 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-19 with no updatesView(3 pages)
1 Aug 2024OfficersAppointment of Mr David Peter Andersen as director on 2024-08-01View(2 pages)
5 Nov 2025 Officers

Termination of Feriel Zerouki as director on 2025-10-31

30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-19 with no updates

1 Aug 2024 Officers

Appointment of Mr David Peter Andersen as director on 2024-08-01

Recent Activity

Latest Activity

Termination of Feriel Zerouki as director on 2025-10-31

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2024-10-19 with no updates

1 years ago on 21 Oct 2024

Appointment of Mr David Peter Andersen as director on 2024-08-01

1 years ago on 1 Aug 2024