Greylist Trace Limited
Company Profile
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MicroGreylist Trace Limited
11008554•Private Limited With Share Capital
The First Floor 47 Furnace Lane, Sheffield, S139XB
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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 and is classified as Micro.
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
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:21-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2018
Incorporation Company
Category:Incorporation
Date:11-10-2017
Risk Assessment
low risk
International Score
Future Factor
good
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
Related Companies
10
Contact
greylisttrace.com
The First Floor 47 Furnace Lane, Sheffield, S139XB