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Trace Financial Limited

Trace Financial Limited is an active company incorporated on 5 September 1980 with the registered office located in London, Greater London. Trace Financial Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01516137
Private limited company
Age
45 years
Incorporated 5 September 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
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Contact Update Details
Address
29.5 To 30a Great Sutton Street
London
EC1V 0DU
England
Address changed on 30 Nov 2022 (2 years 11 months ago)
Previous address was 224-232 st John Street London EC1V 4QR
Telephone
02078251000
Email
Available in Endole App
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People
Officers
7
Shareholders
25
Controllers (PSC)
1
Peter Ian Stolerman
Director • Secretary • Finance Director • British
Mr Adam Richard Dawson
Director • Director Projects And Operations • British • Lives in England • Born in May 1971
Keith Thomas Donovan
Director • It Manager • British • Lives in England • Born in Sep 1973
Mr Paul Andrew Ruskin
Director • British • Lives in England • Born in Jul 1976
Mr Richard Jonathan Wolfe
Director • British • Lives in England • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trace Group Limited
Peter Ian Stolerman, , and 1 more are mutual people.
Active
Trace Isys Limited
Peter Ian Stolerman and are mutual people.
Active
Trace Solutions Limited
Peter Ian Stolerman and are mutual people.
Active
Estateman Limited
Peter Ian Stolerman and Mr Richard Jonathan Wolfe are mutual people.
Active
Wordflow Limited
Mr Richard Jonathan Wolfe is a mutual person.
Active
Rwgad Limited
Mr Richard Jonathan Wolfe is a mutual person.
Active
Trace Group Trustees Limited
Peter Ian Stolerman is a mutual person.
Active
Tulip Holdings Limited
Peter Ian Stolerman, , and 1 more are mutual people.
Liquidation
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Brands
Trace Financial
Trace Financial provides software solutions for financial message transformation and integration to the global financial industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£921K
Increased by £484K (+111%)
Turnover
£6.8M
Increased by £538K (+9%)
Employees
28
Increased by 1 (+4%)
Total Assets
£11.26M
Increased by £281K (+3%)
Total Liabilities
-£9.66M
Decreased by £468K (-5%)
Net Assets
£1.6M
Increased by £749K (+88%)
Debt Ratio (%)
86%
Decreased by 6.46% (-7%)
See 10 Year Full Financials
Latest Activity
Richard Jonathan Wolfe Resigned
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Notification of PSC Statement
10 Months Ago on 11 Dec 2024
Tulip Holdings Ltd (PSC) Resigned
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Feb 2024
Richard Jonathan Wolfe (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Trace Group Ltd (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Termination of appointment of Richard Jonathan Wolfe as a director on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Cessation of Tulip Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 27 Nov 2024
Cessation of Richard Jonathan Wolfe as a person with significant control on 23 November 2023
Submitted on 27 Nov 2024
Cessation of Trace Group Ltd as a person with significant control on 23 November 2023
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 3 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2024
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Repayment History
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