TRACE ONE LIMITED

Company number 03429380 ·

Active

Executive summary

Trace One Limited presents a strong balance sheet with £4.77M net assets and a 1.68x cash-to-liabilities coverage ratio, reflecting a well-capitalised subsidiary within an international software group. However, the small companies regime limits financial disclosure, and the complex group ownership structure introduces intercompany risk that could subordinate lender interests. Approval is recommended on a conditional basis, pending provision of group accounts, intercompany balance disclosures, and parent company support documentation.

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Shareholders' funds

£4,771,316

Balance sheet as at 2020-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1997-09-04
Registered office
The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG
Postcode
HP2 7TG
Capital
1 GBP
Accounts category
Small
Charges
4 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-09
Next due by
2027-08-23
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 3 current · 24 resigned

Appointed 2025-09-22
Florent COLINET Director
Appointed 2022-07-29
MR JAMES REPPER Director
COMPANY DIRECTOR Appointed 2017-11-28

View all officers and resignations →

Group structure

Controlled by Trace One (RCS818996563) — since 2021-07-30

Controlled by RIVA HOLDCO 2 LIMITED — since 2016-07-20

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7631634 (Tier 2), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
traceone.com
Phone
01295226101, 012956254833, 01295971930

Trace One is a leading PLM & compliance solutions software company. Learn more about compliance and PLM software for your industry with Trace One today.

Previous company names

NameDate changed
EQOS LIMITED2010-07-16
EQOS SYSTEMS LIMITED2001-01-22

Previous registered addresses 6

AddressChanged on
SWAN HOUSE 32 SWAN COURT, HIGH STREET, LEATHERHEAD, SURREY, KT22 8AH2012-09-25
LERET HOUSE, 4 SWAN COURT, LEATHERHEAD, SURREY KT22 8AH2007-11-09
FAIRMOUNT HOUSE, BULL HILL, LEATHERHEAD, SURREY KT22 7AY2002-04-19
LERET HOUSE, 4 SWAN COURT HIGH STREET, LEATHERHEAD, SURREY KT22 8AN2000-12-22
CADOGAN HOUSE, 416 HIGH STREET, EPSOM, SURREY KT19 8AD1999-10-21
3 LIME TREE AVENUE, THAMES DITTON, SURREY, KT7 0NA1998-12-17

Among its peers

Top 1%

by shareholders' funds, of 523 similar companies in HP

Among the oldest 25% of its local peers, trading since 1997.

No.4 of the largest business and domestic software development companies in High Wycombe →

136 companies are registered at this postcode →

Competitors High Wycombe

This company ranks 4 among business and domestic software development in High Wycombe.

Full league table →

The class of 1997

47%

of the 619 companies in this sector incorporated in 1997 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →