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Greylist Trace Limited

11008554

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

THE FIRST FLOOR, SHEFFIELD, S13 9XB
Incorporated 11/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80300
Investigation activities

Officers

Mr Nigel Anthony Nicholson

director · Since 11/10/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 25 other boards

Mr John Rawson

director · Since 21/05/2018

SOFTWARE DEVELOPER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr John William Aysh Fleming

director · Since 25/05/2018

FUND MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Deepbridge Ned Limited

director · Since 22/01/2024

Also on 21 other boards

Persons with Significant Control

Kcp Nominees Limited

25–50% shares
25–50% votes

Hyde Park House, Manfred Road, London, SW15 2RS

Reg: 10830297 · Companies House · Limited By Shares

Notified 22/12/2023

Former PSCs

Mr Nigel Anthony Nicholson

Ceased 01/09/2019

Mr Robert William Duffield

Ceased 01/09/2019

CompanyRankvs 1980+ SIC 80300 peers
72

Financial strength52th percentile among SIC peers · 13/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.19× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£1k

Balance sheet strength

Cash

£118k

Cash in the bank

Net Current Assets

£151k

Working capital

Current Assets

£187k

Current Liabilities

£36k

Fixed Assets

£22k

Debtors

£69k

13avg. employees-1

Balance Sheet

Assets less current liabilities£173k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20245.19+£79
20235.30

Derived from filed accounts. Not audited figures.