Trace Financial Limited

01516137

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU

Incorporated 05/09/1980

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Peter Ian Stolerman

secretary · Since 23/01/1992

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Dr Keith Thomas Donovan

director · Since 26/02/2014

IT MANAGER

BRITISH · ENGLAND · Age 52

Mr Peter Ian Stolerman

director · Since 12/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mr Adam Richard Dawson

director · Since 01/06/2017

DIRECTOR PROJECTS AND OPERATIONS

BRITISH · ENGLAND · Age 55

Mr Daniele Petagna

director · Since 01/06/2017

DIRECTOR - PRE-SALES AND IMPLEMENTATION

BRITISH · ENGLAND · Age 50

Mr Paul Andrew Ruskin

director · Since 01/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Former PSCs

Tulip Holdings Ltd

Ceased 28/10/2024

Trace Group Ltd

Ceased 23/11/2023

Mr. Richard Jonathan Wolfe

Ceased 23/11/2023

Charges1 outstanding

charge

outstanding

ALLIANCE & LEICESTER PLC

Created 19/02/2010Registered 05/03/2010

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 18/10/2007Registered 20/10/2007Satisfied 12/05/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1996Registered 08/08/1996Satisfied 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1996Registered 14/06/1996Satisfied 23/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1995Registered 01/06/1995Satisfied 23/12/2003

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1984Registered 21/05/1984