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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 2025-05-31, the company has a Turnover of £7M, Gross-Profit of £4M while the Cash is £521,905.00. Compared with the previous year, the company reported a Turnover increase of 28.67%, which is an equivalent of -2017772. At the same time, the Gross-Profit went up by 29.26%, or by -1032681.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 9.0 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 decrease of 4%, which is an equivalent of 1 employees.
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Total Employee Count

Total employees

27

96%

1y growth

104%

2y growth

Management Level


76

Middle

12

Operational

Employee Job Title Email Phone Country
Kosmas Sidiropoulos Software Developer
*******************@tracefinancial.com
- GB
Chris Shaw Senior Support Analyst
**********@tracefinancial.com
- GB
Adam Dawson Director Of Projects And Operations
***********@tracefinancial.com
- GB
Keith Donovan Director
-
- GB
Richard Fok-seang Support Analyst
*****************@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 FINANCIAL LIMITED, which owns 119519 ORDINARY shares, with a total value of 119,519 GBP and TRACE GROUP LTD, which owns 20000 ORDINARY A shares, with a total value of 20,000 GBP and KEITH DONOVAN, which owns 14268 ORDINARY shares, with a total value of 14,268 GBP and GRAHAM POINTER, which owns 9037 ORDINARY shares, with a total value of 9,037 GBP and PETER STOLERMAN, which owns 7286 ORDINARY shares, with a total value of 7,286 GBP.


Name Quantity Share Type Value
TRACE FINANCIAL LIMITED
119519 ORDINARY 119519 GBP
TRACE GROUP LTD
20000 ORDINARY A 20000 GBP
KEITH DONOVAN
14268 ORDINARY 14268 GBP
GRAHAM POINTER
9037 ORDINARY 9037 GBP
PETER STOLERMAN
7286 ORDINARY 7286 GBP

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TRACE FINANCIAL LIMITED competitors:

Top 5 similar companies of TRACE FINANCIAL LIMITED are INDUCTION HEALTHCARE GROUP LIMITED, MOBILE TORNADO GROUP LIMITED, ASTRID INTELLIGENCE PLC, PENNANT INTERNATIONAL GROUP PLC, I-NEXUS GLOBAL LIMITED. View and export all the competitor list of TRACE FINANCIAL LIMITED by upgrading your account here.


INDUCTION HEALTHCARE GROUP LIMITED


Revenue
9,989,000.0
Age
7 years
Employees
74
Industry
View Software
Website
View https://www.inducti*****************

MOBILE TORNADO GROUP LIMITED


Revenue
2,033,000.0
Age
22 years
Employees
5
Industry
View Software
Website
View http://www.mobi**************

ASTRID INTELLIGENCE PLC


Revenue
17,942.0
Age
8 years
Employees
1
Industry
View Retail
Website
View http://www.cell*************

PENNANT INTERNATIONAL GROUP PLC


Revenue
9,662,000.0
Age
30 years
Employees
121
Industry
View Business Management Consultants
Website
View http://www.penn*************

I-NEXUS GLOBAL LIMITED


Revenue
3,527,681.0
Age
8 years
Employees
34
Industry
View Software
Website
View http://www.i***********

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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 28.67% decrease year-over-year.

uk.globaldatabase.com

2025-05-31

EBITDA

The TRACE FINANCIAL LIMITED-based company said the adjusted EBITDA is now £3M, compared with the previous year of 3.3 million.

uk.globaldatabase.com

2025-05-31

Employees

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

uk.globaldatabase.com

2025-05-31

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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://www.tracegroup.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 2025-05-31, the company made £7M for 2025, which went up by 28.67%.

What is TRACE FINANCIAL LIMITED EBITDA?

For 2025, TRACE FINANCIAL LIMITED has reported an EBITDA of £3M, which went up by 26.22% compared to previous year.

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.

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