TRACESMART LIMITED
Company number 03827062 · Monitor this company
Executive summary
Tracesmart Limited is a long-established (1999), wholly-owned subsidiary within the LexisNexis Risk Solutions / RELX group, filing on time and benefiting from a statutory parent guarantee under the audit exemption regime — but the available data contains no profit and loss, balance sheet, or cash flow information, so standalone debt service capacity cannot be quantified. Credit quality is therefore a function of parental support rather than the company's own balance sheet, which carries only £20 of share capital and may be funded through intra-group arrangements or cash pooling. We recommend conditional approval with capped exposure, subject to receipt of the 2025 accounts, an enforceable parent company guarantee, and confirmation of the company's trading role and intra-group funding position.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-08-17
- Registered office
- Global Reach, Dunleavy Drive, Cardiff, CF11 0SN
- Postcode
- CF11 0SN
- Capital
- 20 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 2 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
- 2026-06-14
- Next due by
- 2027-06-28
Nature of business (SIC)
- 63110 Data processing, hosting and related activities
Officers 4 current · 22 resigned
Group structure
Controlled by LEXISNEXIS RISK SOLUTIONS UK LIMITED — since 2018-12-18
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the RELX PLC group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. 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 — Z708281X (Tier 1), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.tracesmart.co.uk
Previous company names
| Name | Date changed |
|---|---|
| U.K.I.G. LIMITED | 2005-09-19 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF | 2010-12-20 |
| 4 CROFT GARDENS, SULLY, PENARTH, VALE OF GLAMORGAN CF64 5GB | 2005-08-23 |
| SUITE 120, 61 WELLFIELD ROAD, CARDIFF, CF24 3DG | 2005-01-17 |
| 4 STANGATE HOUSE, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN CF64 2AA | 2004-07-29 |
| 4 STANGATE HOUSE, STANWELL ROAD, PENARTH, SOUTH GLAMORGAN CF64 2AA | 2000-03-02 |
| PLAS GWYNT, 30 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9TD | 2000-01-19 |
| 229 NETHER STREET, LONDON, N3 1NT | 1999-09-15 |
Among its peers
The oldest
of 71 similar companies in CF, trading since 1999
The class of 1999
42%
of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.