TF

TRACE FINANCIAL LIMITED

Active

Company number 01516137

London, England · Incorporated 5 September 1980

29.5 To 30a Great Sutton Street, London, EC1V 0DU, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2016

Company history

Previous company names

IMAGE SOFTWARE LIMITED · 5 September 1980 – 6 November 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
19 December 2016
Shares allotted · 0 shares allotted
—
21 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Small
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2024 View
Resolution
Resolution
16 December 2023 View
Resolution
Resolution
16 December 2023 View
Memorandum Articles
Incorporation
16 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Small
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Accounts With Accounts Type Small
Accounts
7 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Small
Accounts
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2016 View
Capital Name Of Class Of Shares
Capital
9 February 2016 View
Resolution
Resolution
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Made Up Date
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Made Up Date
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Made Up Date
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Made Up Date
Accounts
12 January 2011 View
Legacy
Mortgage
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Made Up Date
Accounts
15 April 2010 View
Legacy
Mortgage
5 March 2010 View
Accounts With Made Up Date
Accounts
4 February 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Made Up Date
Accounts
6 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Capital
23 October 2007 View
Legacy
Capital
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Officers
12 September 2007 View
Accounts With Made Up Date
Accounts
18 June 2007 View
Legacy
Annual Return
25 May 2007 View
Accounts With Made Up Date
Accounts
5 April 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Made Up Date
Accounts
4 April 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Made Up Date
Accounts
16 February 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Accounts With Made Up Date
Accounts
26 March 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
26 September 2002 View
Accounts With Made Up Date
Accounts
14 March 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
28 June 2001 View
Accounts With Made Up Date
Accounts
14 March 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Annual Return
15 March 2000 View
Accounts With Made Up Date
Accounts
5 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
3 February 1999 View
Accounts With Made Up Date
Accounts
18 January 1999 View
Accounts With Made Up Date
Accounts
3 April 1998 View
Legacy
Address
19 February 1998 View
Legacy
Annual Return
29 January 1998 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Accounts With Made Up Date
Accounts
2 April 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Made Up Date
Accounts
5 September 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
14 June 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Mortgage
1 June 1995 View
Accounts With Made Up Date
Accounts
5 April 1995 View
Legacy
Annual Return
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
30 March 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Made Up Date
Accounts
31 March 1993 View
Legacy
Annual Return
11 March 1993 View
Legacy
Officers
15 October 1992 View
Accounts With Made Up Date
Accounts
23 June 1992 View
Legacy
Officers
27 March 1992 View
Legacy
Annual Return
17 March 1992 View
Accounts With Made Up Date
Accounts
1 August 1991 View
Legacy
Annual Return
26 March 1991 View
Resolution
Resolution
6 November 1990 View
Resolution
Resolution
6 November 1990 View
Certificate Change Of Name Company
Change Of Name
5 November 1990 View
Legacy
Annual Return
7 February 1990 View
Accounts With Made Up Date
Accounts
7 February 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Address
19 July 1989 View
Accounts With Made Up Date
Accounts
27 April 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Mortgage
5 April 1989 View
Legacy
Address
17 March 1989 View
Legacy
Accounts
22 November 1988 View
Legacy
Annual Return
9 June 1988 View
Accounts With Accounts Type Small
Accounts
9 June 1988 View
Legacy
Address
25 March 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
7 March 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Annual Return
26 March 1987 View
Accounts With Accounts Type Small
Accounts
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
5 September 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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