Pet Trace Ltd

Reference number: 1016533

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • PET TRACE LTD (FRN 1016533) introduces customers to SEOPA LTD (FRN 313860). Any regulated advice or arranging is done by the principal, not PET TRACE.
  • Example: if PET TRACE refers you to a financial adviser, the advice should come from the principal firm, not from PET TRACE itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    0800 023 9384

  • Address

    104 Hereford Way, Middleton, Manchester, Rochdale, M24 2NL, United Kingdom

In the full report: 2 background checks

  • What kind of line 0800 023 9384 is
  • Who else gives the postcode M24 2NL
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Seopa Ltd, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
22 August 2022 (4 years old)
Registered office
104 Hereford Way, Middleton, Manchester, M24 2NL, England
Nature of business
  • Veterinary activities (SIC 75000)

Directors and company secretaries

Name Role Born Appointed Other companies
Aaron Charles Edwards Director Dec 1986 22 Aug 2022 5 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
5
closed down
4
still active
1

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 August 2025Micro-entity accountsNot audited

Net assets

£46.5k

+74% from £26.7k

Employees (average)

0

Same as 0

Owed within a year

£33.9k

+67% from £20.4k

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 14310897. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Pet Trace’s history from the FCA register and Companies House, newest first.

2024

31 August 2024

  • Benjamin Charles Tyrer no longer has significant control
  • Craig Cabrini Timbrell no longer has significant control

Companies House

13 July 2024

  • Became an introducer appointed representative

FCA register

2023

7 March 2023

  • David Steven Holt no longer has significant control

Companies House

2022

22 August 2022

  • Incorporated at Companies House
  • Aaron Charles Edwards became a part-owner (25–50% of shares)
  • Benjamin Charles Tyrer gained significant control
  • Craig Cabrini Timbrell gained significant control
  • David Steven Holt gained significant control

Companies House

In the full report: all 16 events

  • All 16 events in its history (9 shown here)
  • Every director appointment and resignation: 7
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Firms like Pet Trace

Other firms of the same type (insurance broker), nearest first.

In Manchester

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Pet Trace

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 16 events in its history

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Frequently asked questions about this firm

Is Pet Trace Ltd FCA authorised?
Pet Trace Ltd (FRN 1016533) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Pet Trace?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Pet Trace Ltd (FRN 1016533) introduces customers to SEOPA LTD (FRN 313860). Any regulated advice or arranging is done by the principal, not Pet Trace. Example: if Pet Trace refers you to a financial adviser, the advice should come from the principal firm, not from Pet Trace itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Pet Trace’s phone number?
The FCA register lists the phone number 0800 023 9384 for Pet Trace. If you were given different contact details, use these to check with the firm before going any further.
Is Pet Trace a scam or clone?
Pet Trace is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Pet Trace?
Protection works through Seopa Ltd, the principal firm responsible for Pet Trace's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Pet Trace?
Companies House lists one person with significant control of Pet Trace: Mr Aaron Charles Edwards (25–50% of shares). Before that, it was controlled by Mr David Steven Holt, Mr Benjamin Charles Tyrer and Mr Craig Cabrini Timbrell.
Who runs Pet Trace?
Companies House lists one director of Pet Trace: Aaron Charles Edwards.
How long has Pet Trace been in business?
The company was formed on 22 August 2022.
What do Pet Trace’s latest accounts show?
Its latest accounts, to 31 August 2025, show net assets of £46.5k (+74% from £26.7k).

Sources and links

The full report on Pet Trace Ltd

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