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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wiberg, Jesper
    Sales Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Nilsson Shafikova, Diana
    Chief Operating Officer born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Rzemieniecki, Nigel Tadeusz
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 3
    Nilsson, Gunnar
    Entrepreneur born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    icon of addressFloor 12b, Street 44, Bella Vista, City Of Panama, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRACEMYFILE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Intangible Assets
5,074 GBP2019-12-31
10,147 GBP2018-12-31
Debtors
140,420 GBP2019-12-31
147,001 GBP2018-12-31
Cash at bank and in hand
1,288 GBP2019-12-31
Current Assets
141,708 GBP2019-12-31
147,001 GBP2018-12-31
Creditors
Current
188,978 GBP2019-12-31
213,633 GBP2018-12-31
Net Current Assets/Liabilities
-47,270 GBP2019-12-31
-66,632 GBP2018-12-31
Total Assets Less Current Liabilities
-42,196 GBP2019-12-31
-56,485 GBP2018-12-31
Creditors
Non-current
611,943 GBP2019-12-31
743,876 GBP2018-12-31
Net Assets/Liabilities
-654,139 GBP2019-12-31
-800,361 GBP2018-12-31
Equity
Called up share capital
2,261 GBP2019-12-31
2,035 GBP2018-12-31
Share premium
2,258,982 GBP2019-12-31
1,724,202 GBP2018-12-31
Retained earnings (accumulated losses)
-2,915,382 GBP2019-12-31
-2,526,598 GBP2018-12-31
Equity
-654,139 GBP2019-12-31
-800,361 GBP2018-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,366 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,292 GBP2019-12-31
15,219 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,073 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
5,074 GBP2019-12-31
10,147 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
140,420 GBP2019-12-31
140,624 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
6,377 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
140,420 GBP2019-12-31
147,001 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
136 GBP2019-12-31
Trade Creditors/Trade Payables
Current
160,180 GBP2019-12-31
175,779 GBP2018-12-31
Other Taxation & Social Security Payable
Current
6,262 GBP2019-12-31
Other Creditors
Current
22,400 GBP2019-12-31
37,854 GBP2018-12-31
Non-current
611,943 GBP2019-12-31
743,876 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,768,332 shares2019-12-31
Class 2 ordinary share
492,921 shares2019-12-31
Profit/Loss
-388,784 GBP2019-01-01 ~ 2019-12-31
-868,107 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • TRACEMYFILE LIMITED
    Info
    Registered number 09188762
    icon of addressFlat 2 142 - 144 King Street, London W6 0QU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2020-08-19
    CIF 0
  • TRACEMYFILE LIMITED
    S
    Registered number 09188762
    icon of addressFirst Floor, 85 Great Portland Street, London, England, W1W 7LT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFlat 2 142- 144 King Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,640 GBP2019-12-31
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.