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TRACE FINANCIAL LIMITED Active

Software


Contact information


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Financial statements of TRACE FINANCIAL LIMITED

According to TRACE FINANCIAL LIMITED latest financial report submitted on 2024-12-31, the company has a Turnover of £7M, Gross-Profit of £3M while the Cash is £921,111.00. Compared with the previous year, the company reported a Turnover increase of 54.2%, which is an equivalent of -3686280. At the same time, the Gross-Profit went up by 78.56%, or by -2641730.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 7.5 million

Cost of Sales

TRACE FINANCIAL LIMITED Business Credit Report

A Business Credit Report for TRACE FINANCIAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRACE FINANCIAL LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRACE FINANCIAL LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRACE FINANCIAL LIMITED Directors and key executives

TRACE FINANCIAL LIMITED currently employs 27 people. Compared with the previous year, the company has reported a staff increase of 4%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRACE FINANCIAL LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

27

104%

1y growth

100%

2y growth

Management Level


76

Middle

12

Operational

Employee Job Title Email Phone Country
Chris Fishlock Messaging Test Analyst
**************@tracefinancial.com
+447976****** GB
Stuart Knott Director
************@tracefinancial.com
- GB
Andrew Bell Managing Director
***********@tracefinancial.com
- GB
Dan Petagna Director
***********@tracefinancial.com
- GB
Nick Tonge Sales Director
**********@tracefinancial.com
- GB

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TRACE FINANCIAL LIMITED Ownership and Group Structure


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TRACE FINANCIAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TRACE FINANCIAL LIMITED. One of of major shareholders of TRACE FINANCIAL LIMITED is TRACE GROUP LTD, which owns 20000 ORDINARY A shares, with a total value of 20,000 GBP and GRAHAM POINTER, which owns 9037 ORDINARY B1 shares and ROD PUDNEY, which owns 4518 ORDINARY B1 shares and KAREN SZETO, which owns 4518 ORDINARY B1 shares and PAUL RUSKIN, which owns 7134 ORDINARY B1 shares.


Name Quantity Share Type Value
TRACE GROUP LTD
20000 ORDINARY A 20000 GBP
GRAHAM POINTER
9037 ORDINARY B1 18074 GBP
ROD PUDNEY
4518 ORDINARY B1 9036 GBP
KAREN SZETO
4518 ORDINARY B1 9036 GBP
PAUL RUSKIN
7134 ORDINARY B1 14268 GBP

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TRACE FINANCIAL LIMITED competitors:

Top 5 similar companies of TRACE FINANCIAL LIMITED are COGORA LIMITED, GLOBAL GRAPHICS SOFTWARE LIMITED, AQUARIUM SOFTWARE LTD, HOTTINGER BRUEL & KJAER UK LTD, PINEWOOD TECHNOLOGIES PLC. View and export all the competitor list of TRACE FINANCIAL LIMITED by upgrading your account here.


COGORA LIMITED


Revenue
7,697,444.0
Age
38 years
Employees
57
Industry
View Business & Professional Associations
Website
View https://co*********

GLOBAL GRAPHICS SOFTWARE LIMITED


Revenue
9,128,000.0
Age
39 years
Employees
59
Industry
View Other Software Application
Website
View https://global*************

AQUARIUM SOFTWARE LTD


Revenue
14,064,874.0
Age
19 years
Employees
76
Industry
View Other Software Application
Website
View http://aquarium**************

HOTTINGER BRUEL & KJAER UK LTD


Revenue
48,682,000.0
Age
44 years
Employees
198
Industry
View Auditing And Consulting Services
Website
View http://nc********

PINEWOOD TECHNOLOGIES PLC


Revenue
31,770,000.0
Age
27 years
Employees
193
Industry
View Software
Website
View http://pinew**********

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TRACE FINANCIAL LIMITED news & activities:


Turnover

TRACE FINANCIAL LIMITED has submitted new account statements and has reported a turnover of £7M, a 54.2% decrease year-over-year.

uk.globaldatabase.com

2022-05-31

Employees

TRACE FINANCIAL LIMITED number of employees has increased by 4% compared with previous year and now represents a total number of 27.

uk.globaldatabase.com

2022-05-31

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Frequently Asked Questions regarding TRACE FINANCIAL LIMITED


Where is TRACE FINANCIAL LIMITED registered office?

TRACE FINANCIAL LIMITED is located at 29.5 To 30a Great Sutton Street, United Kingdom.

How can I contact TRACE FINANCIAL LIMITED?

You can call TRACE FINANCIAL LIMITED at the following number +442076******

What is the website of TRACE FINANCIAL LIMITED?

TRACE FINANCIAL LIMITED website is https://tracefinancial.com/

How many people work at TRACE FINANCIAL LIMITED?

According to the latest account statement, there are currently 27 of employees working for TRACE FINANCIAL LIMITED.

How much revenue does TRACE FINANCIAL LIMITED make?

Based on the latest financial accounts submitted on 2024-12-31, the company made £7M for 2024, which went up by 54.2%.

What is the Business Credit Score of TRACE FINANCIAL LIMITED and how reliable is the company?

In order to check the business credit score of TRACE FINANCIAL LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRACE FINANCIAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRACE FINANCIAL LIMITED, you will be able to gain more insights about the TRACE FINANCIAL LIMITED payment trends.

Who is the Ultimate Parent of the TRACE FINANCIAL LIMITED?

Information about the ultimate beneficial ownership TULIP HOLDIN********** of TRACE FINANCIAL LIMITED is available when you order a business credit report.

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