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TRACKS INVESTIGATIONS LIMITED Active

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Contact information


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Financial statements of TRACKS INVESTIGATIONS LIMITED

According to TRACKS INVESTIGATIONS LIMITED latest financial report submitted on 2026-03-31, the company has a Cash of £8,573.00, Total-Assets of £8,762.00 while the Working-Capital is £7,062.00. Compared with the previous year, the company reported a Cash decrease of -57.55%, which is an equivalent of 4934. At the same time, the Total-Assets went down by -78.49%, or by 6877.


Year:
2025 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 7062

Total Liabilities

TRACKS INVESTIGATIONS LIMITED Business Credit Report

A Business Credit Report for TRACKS INVESTIGATIONS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRACKS INVESTIGATIONS 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

TRACKS INVESTIGATIONS 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

TRACKS INVESTIGATIONS LIMITED Directors and key executives

TRACKS INVESTIGATIONS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Gem De Silva Chief Executive And Co- Founder
******@gn.apc.org
- GB
Gemunu De Silva Director
-
- GB

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TRACKS INVESTIGATIONS LIMITED Ownership and Group Structure

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TRACKS INVESTIGATIONS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at TRACKS INVESTIGATIONS LIMITED. One of of major shareholders of TRACKS INVESTIGATIONS LIMITED is GEMUNU DE SILVA, which owns 1 ORDINARY shares, with a total value of 1 GBP and GEMUNU MICHAEL DE SILVA, which owns 1 ORDINARY B shares, with a total value of 1 GBP and GEMUNU DE SILVA, which owns 1 ORDINARY C shares, with a total value of 1 GBP and GEMUNU MICHAEL DE SILVA, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
GEMUNU DE SILVA
1 ORDINARY 1 GBP
GEMUNU MICHAEL DE SILVA
1 ORDINARY B 1 GBP
GEMUNU DE SILVA
1 ORDINARY C 1 GBP
GEMUNU MICHAEL DE SILVA
1 ORDINARY 1 GBP

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TRACKS INVESTIGATIONS LIMITED competitors:

Top 5 similar companies of TRACKS INVESTIGATIONS LIMITED are ESSENTIALLY GROUP LIMITED, PIPEHAWK PLC, GOOD LIFE GLOBAL LIMITED, TECH OPTICS FIRST COMPANY LIMITED, FIRST CHOICE RECRUITMENT LIMITED. View and export all the competitor list of TRACKS INVESTIGATIONS LIMITED by upgrading your account here.


ESSENTIALLY GROUP LIMITED


Revenue
3,634,436.0
Age
4 years
Employees
36
Industry
View Services
Website
View https://www.esse***************

PIPEHAWK PLC


Revenue
3,743,000.0
Age
26 years
Employees
47
Industry
View Services
Website
View https://www.p************

GOOD LIFE GLOBAL LIMITED


Revenue
3,788,051.0
Age
6 years
Employees
43
Industry
View Management Services
Website
View http://goodlif************

TECH OPTICS FIRST COMPANY LIMITED


Revenue
-
Age
38 years
Employees
6
Industry
View Adhesives
Website
View https://www.te*************

FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://www.1s************

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TRACKS INVESTIGATIONS LIMITED news & activities:


Employees

TRACKS INVESTIGATIONS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2026-03-31

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Frequently Asked Questions regarding TRACKS INVESTIGATIONS LIMITED


Where is TRACKS INVESTIGATIONS LIMITED registered office?

TRACKS INVESTIGATIONS LIMITED is located at Suite 255 94 London Road Headington, United Kingdom.

What is the website of TRACKS INVESTIGATIONS LIMITED?

TRACKS INVESTIGATIONS LIMITED website is https://www.tracksinvestigations.org/

How many people work at TRACKS INVESTIGATIONS LIMITED?

According to the latest account statement, there are currently 1 of employees working for TRACKS INVESTIGATIONS LIMITED.

What is the Business Credit Score of TRACKS INVESTIGATIONS LIMITED and how reliable is the company?

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

Does TRACKS INVESTIGATIONS LIMITED pay their invoices on time?

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

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