Back to search

Company profile

TRAQCHECK LIMITED

active • ltd • Suite 201 116 Baker Street, London, W1U 6TS, England

Company no.16037119Officers5Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
16037119
Company Status
active
Type
ltd
Date Of Creation
2024-10-23
Registered Office
Suite 201 116 Baker Street, London, W1U 6TS, England
Sic Codes
human resources provision and management of human resources functions

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£170,993

Equity

£158,068

Total liabilities

£12,925

Cash in bank

£0

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£1,431
Current assets£169,562
YearNet AssetsTotal AssetsTotal Liabilities
2025£158,068£170,993-£12,925

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
JAIN, Rishabh Resigned7 Apr 20261 Month
Accounts Submitted31 Dec 20254 Months
Confirmation Statement Submitted10 Nov 20256 Months
REES, Laura Jane, Ms. Resigned18 Aug 20259 Months
Change of Registered Office Address9 May 20251 Year
Accounts Submitted4 Feb 20251 Year
REES, Laura Jane, Ms. Appointed17 Jan 20251 Year
NIHAL SINGH, Jaibir Appointed23 Oct 20241 Year
JAIN, Rishabh Appointed23 Oct 20241 Year
MEHTA, Armaan Appointed23 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

No records available.