Greylist Trace Limited

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Micro

Greylist Trace Limited

11008554Private Limited With Share Capital

The First Floor 47 Furnace Lane, Sheffield, S139XB
Incorporated

11/10/2017

Company Age

8 years

Directors

5

Employees

13

SIC Code

80300

Risk

low risk

Company Overview

Registration, classification & business activity

Greylist Trace Limited (11008554) is a private limited with share capital incorporated on 11/10/2017 (8 years old) and registered in sheffield, S139XB. The company operates under SIC code 80300 - investigation activities.

Greylist trace limited ("greylist") is an established, uk-based, fintech company that has developed artificial intelligence risk screening technology. its cutting-edge proprietary algorithm software can legally and non-invasively identify any one or two-way connections between any pair of email addr...

Private Limited With Share Capital
SIC: 80300
Micro
Incorporated 11/10/2017
S139XB
13 employees

Financial Overview

Total Assets

£208.6K

Liabilities

£36.0K

Net Assets

£172.6K

Est. Turnover

£28.74M

AI Estimated
Unreported
Cash

£117.6K

Key Metrics

13

Employees

5

Directors

8

Shareholders

Board of Directors

5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date09/05/2025
Latest Accounts31/10/2024

Trading Addresses

The First Floor 47 Furnace Lane, Sheffield, S139XBRegistered
Unit S3 Works 57, 57 Chippinghouse Road, Sheffield, South Yorkshire, S80ZF

Contact

greylisttrace.com
The First Floor 47 Furnace Lane, Sheffield, S139XB