ONETRACE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
30 Churchill Place, London E14 5RE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/07/2026

    Confirmation statement made on 2026-07-06 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 07/07/2025

    Confirmation statement made on 2025-07-06 with updates

    View PDF (5 pages)
  4. 02/12/2024

    Resolutions

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

20/07/2027Filing deadline

Next statement date
06/07/2027
Last statement dated
06/07/2026

See the full filing history

Financial performance

The latest figures ONETRACE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£423.04K2024
161.77%vs 2023

2023: £161.61K

Total Assets

£760.51K2024
122.51%vs 2023

2023: £341.78K

Cash in Bank

£572.20K2024
217.92%vs 2023

2023: £179.99K

Total Liabilities

£315.41K2024
92.34%vs 2023

2023: £163.99K

Employees

232024
+8vs 2023

2023: 15

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 122.51% on 2023. See the full financial analysis for ONETRACE LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

32021
52022
152023
232024
YearEmployeesChange
202423+8
202315+10
20225+2
20213–

Reported employee count increased from 3 in 2021 to 23 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/11/2019–Present11
Director27/11/2019–Present6

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
27/11/2019–Present11
27/11/2019–Present6
09/04/2021–Present1
09/04/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
23
Since 14/03/2021
Last 12 months
1
-3 vs the year before
Most recent filing
20/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 20/07/2026

Filing timeline

  1. 20/07/2026

    Confirmation statement made on 2026-07-06 with no updates

    View PDF (3 pages)
  2. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  3. 07/07/2025

    Confirmation statement made on 2025-07-06 with updates

    View PDF (5 pages)
  4. 02/12/2024

    Resolutions

    View PDF (3 pages)
  5. 02/12/2024

    Memorandum and Articles of Association

    View PDF (59 pages)
  6. 01/10/2024

    Notification of Sota Ventures Ltd as a person with significant control on 2021-04-09

    View PDF (2 pages)
  7. 01/10/2024

    Notification of Mcclelland Global Ltd as a person with significant control on 2021-04-09

    View PDF (2 pages)
  8. 25/09/2024

    Unaudited abridged accounts made up to 2023-12-31

    View PDF (8 pages)
  9. 17/07/2024

    Confirmation statement made on 2024-07-06 with updates

    View PDF (5 pages)
  10. 20/01/2024

    Change of details for Mr Lewis Nicholas Bird as a person with significant control on 2024-01-17

    View PDF (2 pages)
  11. 20/01/2024

    Director's details changed for Mr Lewis Nicholas Bird on 2024-01-17

    View PDF (2 pages)
  12. 05/10/2023

    Resolutions

    View PDF (4 pages)

Showing 12 of 23 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to ONETRACE LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About ONETRACE LTD

A short description of the company, written from its Companies House record.

ONETRACE LTD is a private limited company registered in the United Kingdom, based in 30 Churchill Place, London E14 5RE. Companies House classifies its business as Business and domestic software development. It has been on the register for 6 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £423.04K and 23 employees.

ONETRACE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ONETRACE LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

ONETRACE LTD is recorded as active on the Companies House register, and has been on it since 27/11/2019.

The most recent accounts Okredo holds cover 2024 and report net assets of £423.04K, total assets of £760.51K, cash in bank of £572.20K and total liabilities of £315.41K.

The most recent document on the record is dated 20/07/2026: Confirmation statement made on 2026-07-06 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/07/2027.

Companies House lists 2 officers and 4 people with significant control.