Active

TRACERCO GLOBAL (TOPCO) LIMITED

Company No. 14373787
Incorporated 23 Sep 2022

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 14 Aug 2025
0100
20
out of 100
Very high risk
Filings & registration
70/100
Annual accounts are overdue
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
60/100
Limited public track record

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

TRACERCO GLOBAL (TOPCO) LIMITED is an active limited company with total exemption full accounts, incorporated on 23 September 2022. It is registered in BILLINGHAM with 1 SIC classification.

Registered office
MTC BILLINGHAM THE MOAT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4ED, ENGLAND
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SIC code
Other professional, scientific and technical activities n.e.c.Professional Services
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Accounts reference date
31 March
Next accounts due
31 Mar 2026
Next confirmation statement
11 Dec 2025
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COMPLIANCE & REGISTRATION
Companies House
Accounts and confirmation statement are overdue
Filings overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
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Contact details
Check
Contact details may be available
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j****@*******.io
+44 161 *** 275

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

14
WR
WHITBURN, James William Richard
SecretarySince 1 Aug 2025
No dataNo verification data
AJ
ALI, Lee Jon
DirectorSince 29 Jul 2024
Not verifiedDue by 11 Dec 2025
TM
TATE, Jonathan Matthew
DirectorSince 29 Sep 2023
Not verifiedDue by 11 Dec 2025
WR
WHITBURN, James William Richard
DirectorSince 29 Sep 2023
Not verifiedDue by 11 Dec 2025
+10 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
j****@*******.io
+44 161 *** 275

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

37
Appoint person secretary company with name date
14 Aug 2025OFFICERS
Termination secretary company with name termination date
13 Aug 2025OFFICERS
Accounts with accounts type total exemption full
12 Aug 2025ACCOUNTS
Change registered office address company with date old address new address
1 Apr 2025ADDRESS
Confirmation statement with no updates
17 Dec 2024CONFIRMATION-STATEMENT
+32 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
2 Debentures3 Fixed charges

5 active · 0 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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