Exact UK legal entity

TRACEBIT LIMITED

14395264 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated3 October 2022
Accounts due31 July 2027
Confirmation due25 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

MMC Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 October 2025AA · Accounts
  2. Confirmation Statement made up to 11 April 2026CS01 · Confirmation Statement
  3. CapitalSH01 · Capital
  4. Persons With Significant Control dated 30 October 2025PSC04 · Persons With Significant Control
  5. CapitalSH10 · Capital
  6. CapitalSH08 · Capital
  7. MiscellaneousRP01SH01 · Miscellaneous
  8. Persons With Significant Control dated 12 April 2023PSC04 · Persons With Significant Control
  9. ResolutionRESOLUTIONS · Resolution
  10. Persons With Significant ControlPSC07 · Persons With Significant Control
  11. Confirmation Statement made up to 11 April 2024RP01CS01 · Confirmation Statement
  12. Confirmation Statement made up to 11 April 2025RP01CS01 · Confirmation Statement
  13. Persons With Significant Control dated 18 January 2023PSC04 · Persons With Significant Control
  14. CapitalSH01 · Capital
  15. CapitalSH01 · Capital
  16. Officers — David WaltcherAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Mr Samuel Joseph CoxNotified 17 January 2023 · ceased 30 October 2025Ownership Of Shares 25 To 50 Percent
  2. Andrew Michael SmithNotified 3 October 2022 · current in returned recordVoting Rights 25 To 50 Percent
Governance

4 active officers

  1. Andrei Florin BRASOVEANUDirector · appointed 30 October 2025
  2. Samuel Joseph COXDirector · appointed 5 May 2023
  3. Andrew Michael SMITHDirector · appointed 3 October 2022
  4. David WALTCHERDirector · appointed 30 October 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details