Overview
Legal name
TRACESMART LIMITED
Region
Wales
Registered address
GLOBAL REACH
DUNLEAVY DRIVE
CARDIFF
CF11 0SN
Insolvency history
No
Company
Active
LTD
Company profile
Tracesmart Limited
LexisNexis Risk Solutions | Transform Your Risk Decision Making
LexisNexis Risk Solutions provides financial crime compliance, insurance and risk intelligence using big data, proprietary linking and advanced analytics.
CRN
03827062
Founded
1999
Age
26
Corporate ownership
Updated 06 Jun 2026 16:52
5 levels
1 ultimate controller
1
Company
Active
LTD
Tracesmart Limited
CRN 03827062
2
Direct controller
Active
LTD
Lexisnexis Risk Solutions UK Limited
CRN 07416642
3
Intermediate controller
Active
LTD
Relx (UK) Limited
CRN 02746621
4
Intermediate controller
Active
LTD
Relx (Holdings) Limited
CRN 05807690
5
Intermediate controller
Active
PLC
Relx Group PLC
CRN 02746616
6
Ultimate controller
Active
PLC
Relx PLC
CRN 00077536
Company events
Reference milestones and recent Companies House filing stream events.
5 events
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
28 Jun
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
14 Jun
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
17 Aug
1999
Incorporated
InceptionCompany registered at Companies House