opendata.bot
Company number
08436611

I-TRACING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
I-TRACING LTD
Company number
08436611
Registered office
BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
80300 — Investigation activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Mar 2027
Confirmation statement — last
08 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Laurent Charveriat
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Theodore-Michel Vrangos
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Laurent Charveriat
born 06/1968 · France owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/06/2021
Theodore-Michel Vrangos
born 10/1964 · France owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/06/2021 Person with significant control ceased Theodore-Michel Vrangos
21/06/2021 Person with significant control ceased Laurent Charveriat
06/04/2016 Person with significant control added Theodore-Michel Vrangos
06/04/2016 Person with significant control added Laurent Charveriat

Documents for I-TRACING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/08436611
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of I-TRACING LTD?
According to the official registry, the company number of I-TRACING LTD is 08436611.
Where is I-TRACING LTD registered?
The registered office is BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM.
What is the SIC code of I-TRACING LTD?
The nature of business is recorded under SIC code 80300 — Investigation activities.
Who controls I-TRACING LTD?
Laurent Charveriat is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of I-TRACING LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About I-TRACING LTD (08436611)

I-TRACING LTD is a private limited company incorporated on 8 March 2013 and registered in the United Kingdom under company number 08436611. Its registered office is at BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM. The recorded nature of business is investigation activities (SIC 80300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Laurent Charveriat. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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