TRACE FINANCIAL LIMITED

TRACE FINANCIAL LIMITED is an active private limited company, incorporated on 5 September 1980. The nature of the business is Business and domestic software development. The company's registered office is on Great Sutton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. TRACE FINANCIAL LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	29.5 TO 30A GREAT SUTTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 0DU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TRACE FINANCIAL LIMITED

Directors

(The company's officers)

MR ADAM RICHARD DAWSON

(~52 year old British national)

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND

Current Director
Gives occupation as DIRECTOR PROJECTS AND OPERATIONS
Usually resident in ENGLAND

Appointed on 01/06/2017

MR KEITH THOMAS DONOVAN

(~50 year old British national)

224-232 ST JOHN STREET, LONDON, EC1V 4QR

Current Director
Gives occupation as IT MANAGER
Usually resident in ENGLAND

Appointed on 26/02/2014

MR KEITH THOMAS DONOVAN

(~50 year old British national)

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in ENGLAND

Appointed on 26/02/2014

MR DANIELE PETAGNA

(~47 year old British national)

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND

Current Director
Gives occupation as DIRECTOR - PRE-SALES AND IMPLEMENTATION
Usually resident in ENGLAND

Appointed on 01/06/2017

MR PAUL ANDREW RUSKIN

(~47 year old British national)

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2017

MR PETER IAN STOLERMAN

(~67 year old British national)

54 GURNEY DRIVE, LONDON, N2 0DE, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/01/2016

MR. RICHARD JONATHAN WOLFE

(~77 year old British national)

3 ROCHESTER TERRACE, LONDON, NW1 9JN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/1997

MR PETER IAN STOLERMAN

(~67 year old British national)

54 GURNEY DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0DE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/01/1992

Shareholders

(Persons of Significant Control)

Mr. Richard Jonathan Wolfe

(~77 year old British national)

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

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CINTRA PAYROLL SERVICES LIMITED

MR PETER IAN STOLERMAN
MR. RICHARD JONATHAN WOLFE

ESTATEMAN LIMITED

MR PETER IAN STOLERMAN
MR. RICHARD JONATHAN WOLFE

EUROPEAN ACADEMY FOR JEWISH LITURGY

MR. RICHARD JONATHAN WOLFE

RWGAD LIMITED

MR. RICHARD JONATHAN WOLFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)