The Tracing Group Limited
The Tracing Group Limited is an active company incorporated on 27 February 2017 with the registered office located in Wymondham, Norfolk. The Tracing Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10640926
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Shareholders, PSCs & Group Structure
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Brands
The Tracing Group provides people screening and remediation services, specializing in improving data quality and tracing individuals for financial institutions and pension schemes.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£582.18K
Increased by £144.74K (+33%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£857.61K
Increased by £259.3K (+43%)
Total Liabilities
-£187.13K
Increased by £79.24K (+73%)
Net Assets
£670.47K
Increased by £180.06K (+37%)
Debt Ratio (%)
22%
Increased by 3.79% (+21%)
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Repayment History
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