Company Overview
Trace Data Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 August 2014, so this is a well established company. Trace Data Ltd has been in business for 11 years and 8 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 December 2025.
Registered Address

C/O Mirador Analytics Ltd Priorwood House, High Road, Melrose, TD6 9RH
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Companies House Data
Company NameTRACE DATA LTD
Company NumberSC484420
Registered Office AddressC/O Mirador Analytics Ltd Priorwood House
 High Road
 TD6 9RH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/08/2014
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/08/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date12/09/2016
Returns Last Made Up Date15/08/2015
Previous Company NameChanged Date
SYMPATICO CONSULTING LIMITED26 Feb 2019
Directors & Members
Show Resigned
Nick Sassali - Director
(American, 46 years old, born October 1980)
Appointed 03 September 2024
 Active
Kathryn Stalmack - Director
(American, 50 years old, born June 1976)
Appointed 03 September 2024
 Active
Jennifer Williams - Director
(American, 50 years old, born December 1976)
Appointed 13 June 2025
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nick Sassali
No companies found
Kathryn Stalmack
No companies found
Jennifer Williams
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Balance Sheet
Fixed Assets 242 242 564
Current Assets 127,256 127,256 124,308
Creditors Due Within One Year 62,072 62,072 46,994
Working Cap 65,184 65,184 77,314
Total Assets Less Current Liabilities 65,426 65,426 77,878
Long-term Liabilities 0 0 0
Net Assets 65,426 65,426 77,878
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 65,426 65,426 77,878
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Tangible Fixed Assets - - -
Fixed Assets 0.2% 0.2% 0.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 99.8% 99.8% 99.5%
Creditors Due Within One Year 48.7% 48.7% 37.6%
Net Current Assets Liabilities 51.1% 51.1% 61.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 51.3% 51.3% 62.4%
Capital Employed - - -
Total Assets Less Current Liabilities 51.3% 51.3% 62.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Liquidity Ratio 2.1 2.1 2.6
Solvency Ratio 2.1 2.1 2.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2023 31-Aug-2022 31-Aug-2021
Assets 127,498 127,498 124,872
Debt 62,072 62,072 46,994
Net Assets/Debt 65,426 65,426 77,878

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TD6 9RH
No other companies found in the same location
Document Filings
Termination of appointment of Ciaran Sorcha Lorimer as a director on 28 February 2026
Registered office address changed from , C/O Mirador Analytics Ltd Priorwood House, High Road, Melrose,, TD6 9RH, Scotland to C/O Henderson Loggie Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 28 October 2025
Confirmation statement made on 25 August 2025 with updates
Notification of Smart Holdings Corp as a person with significant control on 3 September 2024
Cessation of Jose Garcia as a person with significant control on 13 June 2025
Appointment of Ms Jennifer Dillon Williams as a director on 13 June 2025
Termination of appointment of Jose Garcia as a director on 13 June 2025
Memorandum and Articles of Association
Resolutions
Current accounting period extended from 31 August 2024 to 31 December 2024
Appointment of Mrs Kathryn Stalmack as a director on 3 September 2024
Registered office address changed from , Ground Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland to C/O Henderson Loggie Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 9 September 2024
Notification of Jose Garcia as a person with significant control on 3 September 2024
Cessation of Ciaran Sorcha Lorimer as a person with significant control on 3 September 2024
Appointment of Mr Jose Garcia as a director on 3 September 2024
Appointment of Mr Nick Sassali as a director on 3 September 2024
Confirmation statement made on 25 August 2024 with updates
Memorandum and Articles of Association
Resolutions
Director's details changed for Ms. Ciaran Lorimer on 17 June 2024
Director's details changed for Ms Sorcha Lorimer on 9 May 2024
Director's details changed for Ms Sorcha Lorimer on 14 March 2024
Change of details for Ms. Ciaran Sorcha Lorimer as a person with significant control on 14 March 2024
Change of details for Ms. Ciaran Sorcha Lorimer as a person with significant control on 13 March 2024
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