GREYLIST TRACE LIMITED
Company number 11008554 · Monitor this company
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Shareholders' funds
£2,259,579
Balance sheet as at 2025-10-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-10-11
- Employees
- 11 (2025 accounts · was 13 in 2024)
- Registered office
- The First Floor, 47 Furnace Lane, Sheffield, England, S13 9XB
- Postcode
- S13 9XB
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-10-31
- Next due by
- 2027-07-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2026-07-31
- Next due by
- 2027-08-14
Nature of business (SIC)
- 80300 Investigation activities
Officers 4 current · 2 resigned
Group structure
Controlled by KCP NOMINEES LTD — since 2023-12-22
From persons-with-significant-control filings on the public register.
Contact details
- Website
- greylisttrace.com
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 18 WHITCOME MEWS, RICHMOND, SURREY, TW9 4BT, ENGLAND | 2018-08-15 |
Among its peers
Top 10%
by shareholders' funds, of 11 similar companies in S
The largest employer among its local peers (11 staff).
Trading since 2017.
Competitors Sheffield
This company ranks 1 among investigation activities in Sheffield.
The class of 2017
11%
of the 311 companies in this sector incorporated in 2017 are still active today; 85% have since been dissolved.
A fact about the year, not a forecast for this company.