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UK company intelligence
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Company profile

Tracesmart Limited

UK company 03827062, incorporated on 17 August 1999.

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LexisNexis Risk Solutions provides financial crime compliance, insurance and risk intelligence using big data, proprietary linking and advanced analytics.

Company number
03827062
Incorporated
17 Aug 1999
Companies House status
Active

Company identity

Founded / incorporated
17 August 1999

Company number 03827062

Verify at Companies House
Legal name
TRACESMART LIMITED
Company type
LTD
Region
Wales
Registered address
Unknown
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

4 events
20 Sep
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzU0NTkyODU3NWFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2026 00:23

20 Sep
2026

Legacy

Other

AGREEMENT2 | Transaction MzU0NTkyODUwNGFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2026 00:18

20 Sep
2026

Legacy

Other

GUARANTEE2 | Transaction MzU0NTkyODUxNmFkaXF6a2N4 | Paper/PDF filed

Published 24 Sep 2026 00:11

17 Aug
1999

Incorporated

Inception

Company registered at Companies House