VERIF·AI
HomeCompaniesInvestigation activities › Greylist Trace Limited

Greylist Trace Limited

Active ·11008554 ·Private Limited Company ·Est. 11 October 2017
4
Officers
Total Exemption Full
Accounts
You're researching Greylist Trace Limited

Get a free report on Greylist Trace Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director network — 27.8m appointment cross-check
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Greylist Trace Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11008554
StatusActive
TypePrivate Limited Company
Incorporated11 October 2017
IndustryInvestigation activities
SIC80300
AccountsTotal Exemption Full

📍 Registered Address

The First Floor
Sheffield
S13 9XB
England

👤 Directors & Officers (4)

Mr Nigel Anthony NicholsonDIRECTOR
Mr John RawsonDIRECTOR
Mr John William Aysh FlemingDIRECTOR
Deepbridge Ned LimitedDIRECTOR

🔑 Persons with Significant Control (3)

Kcp Nominees Ltd25-50% shares
Mr Nigel Anthony Nicholson25-50% shares
Mr Robert William Duffield25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Greylist Trace Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Greylist Trace Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Greylist Trace Limited has been on the Companies House register since 11 October 2017. They currently file total exemption full accounts.

Sector & Operations
Investigation activities

Registered headquarters in Sheffield (S13 9XB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Nigel Anthony Nicholson, Mr John Rawson. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report