VERIF·AI
Sign in Run a check
Home › Companies › TRACX INVESTMENTS LLP

TRACX INVESTMENTS LLP

Active ·OC382065 ·Limited Liability Partnership ·Est. 31 January 2013
£1,102
Cash
6
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
123 days overdue
Confirmed from Companies House data Period end 31 Mar 2025 · due 30 Dec 2025
Full analysis checks for TRACX INVESTMENTS LLP
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 March 2025

£1,102
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

NumberOC382065
StatusActive
TypeLimited Liability Partnership
Incorporated31 January 2013
AccountsTotal Exemption Full

📍 Registered Address

C/O Cox Costello & Horne Batchworth Lock House
Rickmansworth
WD3 1JJ
England

👤 Directors & Officers (6)

MRS TRACEY LOUISE RICHARDSDIRECTOR
MR DAVID MARK RICHARDSDIRECTOR
MS ALEXANDRA ELIZABETH RICHARDSDIRECTOR
MS HOLLY ANTONIA RICHARDSDIRECTOR
MISS EMILIA GRACE RICHARDSDIRECTOR
PARTNER COMMERCIAL FINANCE LIMITEDDIRECTOR

🔑 Persons with Significant Control (2)

MR DAVID MARK RICHARDS25-50% shares
MRS TRACEY LOUISE RICHARDS25-50% shares

🏗️ Corporate Group & Network

🔗 8 connected companies
Other companies sharing the same PSC
09393231via MRS TRACEY LOUISE RICHARDS INVENTIVE LENDS LIMITEDvia MR DAVID MARK RICHARDS FLEXABL FINANCIAL SERVICES LIMITEDvia MRS TRACEY LOUISE RICHARDS PARTNER COMMERCIAL FINANCE LIMITEDvia MRS TRACEY LOUISE RICHARDS BRIDGEABL LIMITEDvia MR DAVID MARK RICHARDS PARTNER COMMERCIAL FINANCE LIMITEDvia MR DAVID MARK RICHARDS 09393231via MR DAVID MARK RICHARDS FLEXABL FINANCIAL SERVICES LIMITEDvia MR DAVID MARK RICHARDS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on TRACX INVESTMENTS LLP

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 TRACX INVESTMENTS LLP
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9