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Track Worldwide Limited
Track Worldwide Limited is an active company incorporated on 24 January 2001 with the registered office located in London, Greater London. Track Worldwide Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04146951
Private limited company
Age
24 years
Incorporated
24 January 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 January 2025
(9 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Track Worldwide Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
7 years
Companies in SE1 0SW
Telephone
Unreported
Email
Available in Endole App
Website
Codeworldwide.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Paul Ian Tomlinson
Director • British • Lives in England • Born in Jan 1975
John Martin William Betts
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Sally ANN Bray
Secretary • British
John Devon Traynor
Secretary
Das UK Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Porter Novelli Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Das Europe Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Weave Health Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Fleishman-Hillard Group Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Rapp Limited
John Martin William Betts and Mr Paul Ian Tomlinson are mutual people.
Active
Ketchum Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Cosine UK Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
Wolff Olins Limited
Sally ANN Bray and John Martin William Betts are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.76M
Increased by £1.45M (+466%)
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £17.25K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.08M
Increased by £17.25K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Matthew Ciaron Mcneany Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mr Paul Ian Tomlinson Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Get Credit Report
Discover Track Worldwide Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Certificate of change of name
Submitted on 17 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Dec 2023
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Repayment History
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