Ltd Facts The UK company register, as filed

Register entry · No. 12337461

ONETRACE LTD

Active Private Limited Company Incorporated 27 Nov 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £846,208.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 CHURCHILL PLACE, LONDON, ENGLAND, E14 5RE

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ONETRACE LTD current
    2. ONETRACE APP LTD earlier
    3. TRACEABILITY GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £1,015,636 £846,208 30
31 Dec 2024 not published not published £572,200 £423,037 23
31 Dec 2023 not published not published £183,407 £129,980 15
31 Dec 2022 * not published not published £121,409 £40,433 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lewis Bird · Director, named in the accounts to 31 Dec 2025
  • Gregory McClelland · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gregory Mcclelland Significant influence or control 27 Nov 2019 — November 1977 English · England
Mr Lewis Nicholas Bird Significant influence or control 27 Nov 2019 — September 1991 English · England
Mcclelland Global Ltd company · 11987835 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Apr 2021 — —
Sota Ventures Ltd company · 13270089 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Apr 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONETRACE LTD still trading?

The register shows ONETRACE LTD as active.

What does ONETRACE LTD do?

It files the industry code 62012 (Business and domestic software development).

When was ONETRACE LTD set up?

It was incorporated on 27 November 2019.

When are ONETRACE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ONETRACE LTD's next confirmation statement due?

By 20 July 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 13048804 APEX PRO GROUP LTD Active Private Limited Company Inc. 27 Nov 2020 62012 · Business and domestic software development
  2. 13047276 ATOM DIGITAL LIMITED Active Private Limited Company Inc. 27 Nov 2020 62012 · Business and domestic software development
  3. 13046988 CLOUD RETAIL LTD Active Private Limited Company Inc. 27 Nov 2020 62012 · Business and domestic software development
  4. 13048918 CONSSEC LTD Active Private Limited Company Inc. 27 Nov 2020 47910 · Retail sale via mail order houses or via Internet
  5. 13048423 DPL ADVISORY SERVICES LIMITED Active Private Limited Company Inc. 27 Nov 2020 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House