Trace Financial Limited

Active01516137 Private limited company
Incorporated
5 September 1980 (46 years)
Industry
Business and domestic software development (62012)
Directors
Adam Richard Dawson
Daniele Petagna
Paul Andrew Ruskin
Accounts type
Small
Region
Greater London
Address
29.5 To 30A Great Sutton Street
London
EC1V 0DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Dawson, Adam Richard
Director · Appointed 1 June 2017
British
Born May 1971 (55)
Petagna, Daniele
Director · Appointed 1 June 2017
British
Born May 1976 (50)
Ruskin, Paul Andrew
Director · Appointed 1 June 2017
British
Born July 1976 (50)
Director · Appointed 12 January 2016
Also at Trace Group Limited, Trace Isys Limited, Estateman Limited · more companies
British
Born November 1956
Director · Appointed 26 February 2014
Also at Trace Group Limited · more companies
British
Born September 1973 (53)
Secretary
Also at Trace Group Limited, Trace Isys Limited, Estateman Limited · more companies
British
Officer history (10 former)
29 September 2025
Resigned Wolfe, Richard Jonathan, Mr. as Director
30 June 2020
Resigned Tonge, Nicholas Laurence as Director
31 August 2019
Resigned Taylor, Mike as Director
30 April 2019
Resigned Murphy, John as Director
1 June 2017
Appointed Petagna, Daniele as Director
1 June 2017
Appointed Ruskin, Paul Andrew as Director
1 June 2017
Appointed Dawson, Adam Richard as Director
12 January 2016
Appointed Stolerman, Peter Ian as Director
26 February 2014
Appointed Donovan, Keith Thomas, Dr as Director
12 September 2007
Resigned Levy, Zigmond as Director
19 September 2002
Appointed Taylor, Mike as Director
31 October 2001
Resigned Rick, Alan as Director
25 June 2001
Appointed Rick, Alan as Director
1 May 1999
Appointed Tonge, Nicholas Laurence as Director
15 July 1997
Appointed Wolfe, Richard Jonathan, Mr. as Director
15 July 1997
Resigned Claxton, Roger John as Director
27 February 1997
Resigned Webb, Derek Victor as Director
22 March 1996
Resigned Garretty, Andrew Mark as Director
11 September 1992
Resigned Barry, Kevin Michael as Director
16 March 1992
Appointed Barry, Kevin Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
28 October 2024
Ceased Tulip Holdings Ltd — Owns 75–100% of shares
23 November 2023
Ceased Trace Group Ltd — Has significant influence or control
23 November 2023
Ceased Richard Jonathan Wolfe — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Estateman Limited
Trace Group Limited
Trace Group Trustees Limited
Trace Isys Limited
Trace Solutions Limited

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