ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Risktrace Limited

Risktrace Limited is an active company incorporated on 15 June 2023 with the registered office located in Farnham, Surrey. Risktrace Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14938948
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Parlour Seale Lane
Puttenham
Farnham
GU10 1HL
United Kingdom
Same address since incorporation
Telephone
01483 608200
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1978
Mr Richard Gordon Smith
PSC • British • Lives in England • Born in Mar 1977
Mr Owen Michael Davies
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nestopia Limited
Owen Michael Davies and Richard Gordon Smith are mutual people.
Active
Creative Technologist Limited
Richard Gordon Smith is a mutual person.
Active
Remarkable Dynamics Limited
Richard Gordon Smith is a mutual person.
Active
Vivid Idea Investments Limited
Owen Michael Davies is a mutual person.
Active
Loxa Ltd
Richard Gordon Smith is a mutual person.
Active
Liquiditychain Limited
Richard Gordon Smith is a mutual person.
Dissolved
Brands
RiskTrace
RiskTrace automates Economic & Financial Standing assessments for procurement teams and their suppliers.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.14K
Total Liabilities
-£38.07K
Net Assets
-£35.94K
Debt Ratio (%)
1780%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Mr Richard Gordon Smith Details Changed
9 Months Ago on 12 Dec 2024
Mr Richard Gordon Smith (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Incorporated
2 Years 2 Months Ago on 15 Jun 2023
Get Credit Report
Discover Risktrace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Change of details for Mr Richard Gordon Smith as a person with significant control on 12 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mr Richard Gordon Smith on 12 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 1 Aug 2024
Sub-division of shares on 12 September 2023
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 21 Jun 2024
Confirmation statement made on 20 July 2023 with updates
Submitted on 20 Jul 2023
Incorporation
Submitted on 15 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year