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 3
  • 1
    Pettersen, Per
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
    Pettersen, Per
    Individual (8 offsprings)
    Officer
    2021-02-08 ~ now
    OF - secretary → CIF 0
  • 2
    Yovanno, David
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 3
    5, Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,332 GBP2024-01-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bishop, Christopher Paul
    Director born in August 1983
    Individual
    Officer
    2013-05-21 ~ 2013-12-18
    OF - director → CIF 0
  • 2
    Dent, Fiona Ann
    Ceo And Director born in August 1967
    Individual (9 offsprings)
    Officer
    2019-01-18 ~ 2020-11-06
    OF - director → CIF 0
  • 3
    Gray, Robert William
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2021-02-08
    OF - director → CIF 0
  • 4
    Baird, Iain Sydney Russell
    Individual (41 offsprings)
    Officer
    2014-02-01 ~ 2021-02-08
    OF - secretary → CIF 0
  • 5
    Scott, Robert
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2022-07-28
    OF - director → CIF 0
    Scott, Robert
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2022-07-28
    OF - secretary → CIF 0
  • 6
    Maayan, Hanan
    Business Owner born in August 1976
    Individual
    Officer
    2013-05-22 ~ 2021-02-08
    OF - director → CIF 0
    Mr Hanan Maayan
    Born in August 1976
    Individual
    Person with significant control
    2018-11-29 ~ 2021-02-08
    PE - Has significant influence or control → CIF 0
  • 7
    Morrison, Angus Kennedy
    Company Director born in September 1961
    Individual (46 offsprings)
    Officer
    2012-12-17 ~ 2021-02-08
    OF - director → CIF 0
  • 8
    Dunn, Alastair Kenneth
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    2012-11-28 ~ 2012-12-17
    OF - director → CIF 0
  • 9
    Barnea, Kfir
    Chief Operating Officer born in June 1982
    Individual
    Officer
    2019-01-18 ~ 2021-02-08
    OF - director → CIF 0
  • 10
    24 Haymarket, 1-2 Panton Street, London, England
    Corporate
    Person with significant control
    2019-01-16 ~ 2021-02-08
    PE - Has significant influence or control → CIF 0
  • 11
    DUNWILCO (1693) LIMITED - 2012-04-27
    19a, Hill Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -62,731 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRACKONOMICS LIMITED

Previous name
FASHION TRAFFIC LIMITED - 2014-05-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,864,265 GBP2024-01-31
2,271,229 GBP2023-01-31
Property, Plant & Equipment
550 GBP2024-01-31
5,871 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
1,864,817 GBP2024-01-31
2,277,102 GBP2023-01-31
Debtors
2,189,838 GBP2024-01-31
854,904 GBP2023-01-31
Cash at bank and in hand
2,059,649 GBP2024-01-31
680,816 GBP2023-01-31
Current Assets
4,249,487 GBP2024-01-31
1,535,720 GBP2023-01-31
Net Current Assets/Liabilities
-7,866,578 GBP2024-01-31
-5,947,995 GBP2023-01-31
Total Assets Less Current Liabilities
-6,001,761 GBP2024-01-31
-3,670,893 GBP2023-01-31
Equity
Called up share capital
815 GBP2024-01-31
815 GBP2023-01-31
Share premium
1,448,971 GBP2024-01-31
1,448,971 GBP2023-01-31
Retained earnings (accumulated losses)
-7,451,547 GBP2024-01-31
-5,120,679 GBP2023-01-31
Equity
-6,001,761 GBP2024-01-31
-3,670,893 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
3,912,277 GBP2024-01-31
3,394,121 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,048,012 GBP2024-01-31
1,122,892 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
925,120 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
1,864,265 GBP2024-01-31
2,271,229 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,009 GBP2024-01-31
20,476 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-467 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,459 GBP2024-01-31
14,605 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,321 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-467 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
550 GBP2024-01-31
5,871 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-01-31
Investments in Group Undertakings
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
414,876 GBP2024-01-31
366,820 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
8,456 GBP2024-01-31
Other Debtors
Current
429,609 GBP2024-01-31
227,606 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
15,870 GBP2024-01-31
33,200 GBP2023-01-31
Prepayments/Accrued Income
Current
1,321,027 GBP2024-01-31
227,278 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,189,838 GBP2024-01-31
854,904 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,036,469 GBP2024-01-31
498,539 GBP2023-01-31
Amounts owed to group undertakings
Current
8,941,633 GBP2024-01-31
6,466,262 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,274 GBP2024-01-31
12,627 GBP2023-01-31
Other Creditors
Current
1,129,689 GBP2024-01-31
506,287 GBP2023-01-31
  • TRACKONOMICS LIMITED
    Info
    FASHION TRAFFIC LIMITED - 2014-05-08
    Registered number SC437769
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2012-11-28 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.