Greylist Trace Limited

#11008554 • Active

GreyList Trace Limited specializes in cutting-edge technology for asset tracing, providing innovative solutions to enhance transparency and security in asset management.

Founded: 11 Oct 2017
Industries:
80300 - Investigation activities
Website: greylisttrace.com
Phone: 441142585257
Email: info@greylisttrace.com
Location: Sheffield

Products & Services

• analytics
• artificial intelligence ai
• asset tracing
• asset tracing technology
• compliance
• email
• fintech
• greylist connect
• greylist crypto
• greylist gold
• information technology
• software

Financial Snapshot

Last accounts made up to 31 Oct 2024
Next accounts due 31 Jul 2026 (4 months)
Cash in Bank
£0.34m
↓ 23%
Turnover
£2.1m
↑ 15%
EBITDA
£0.45m
↑ 8%
Gross Profit
£0.89m
↑ 12%
Total Liabilities
£0.72m
↓ 17%
Employees
14
↑ 0%
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People

Officers
4
Shareholders
8
Controllers (PSC)
3
Nigel Anthony Nicholson
Director • British • Lives in England • Born in Jul 1953
John William Aysh Fleming
Director • British • Lives in England • Born in Sept 1968
John Rawson
Director • British • Lives in United Kingdom • Born in May 1960
Deepbridge Ned Limited
Corporate Director • United Kingdom
See Key People →

Registered Office Address

The First Floor

47 Furnace Lane

Sheffield

S13 9XB

England

Basic Information

LTD
11 Oct 2017
ENGLAND WALES
Yes

Industry Classification

80300

Company Attributes

N/A
N/A
N/A
N/A

Summary

6
Officers
3
PSCs
0
Filings