RECORD PORTFOLIO MANAGEMENT LIMITED

02174296
Dissolved London

Fund management activities

0 employees website.com
Fund management activities
R

RECORD PORTFOLIO MANAGEMENT LIMITED

02174296

Fund management activities

Founded 6 Oct 1987 Dissolved London, England 0 employees website.com
Fund management activities

Previous Company Names

RECORD EQUITY MANAGEMENT LIMITED 6 Oct 1987 — 2 Feb 1989
Accounts Due 31 Dec 2024 18 months overdue
Confirmation Submitted 15 Aug 2024 Next due 12 Aug 2025 11 months overdue
Net assets £10K £0 2022 year on year
Total assets £10K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Sheldon Square London W2 6HY England

Website

www.example.com

Full company profile for RECORD PORTFOLIO MANAGEMENT LIMITED (02174296), a dissolved company based in London, England. Incorporated 6 Oct 1987. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type dormant
Next accounts 31 Mar 2024
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£9.59k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Record Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Record Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RECORD PLC united kingdom
RECORD PORTFOLIO MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Dissolved Voluntary
1 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025Persons With Significant ControlChange to Record Plc as a person with significant control on 1 Oct 2025
1 Oct 2025OfficersChange Person Secretary Company With Change Date
15 Aug 2024Confirmation StatementConfirmation statement made on 29 Jul 2024 with no updates
3 Mar 2026 Gazette

Gazette Dissolved Voluntary

1 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Persons With Significant Control

Change to Record Plc as a person with significant control on 1 Oct 2025

1 Oct 2025 Officers

Change Person Secretary Company With Change Date

15 Aug 2024 Confirmation Statement

Confirmation statement made on 29 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 Oct 2025

Change to Record Plc as a person with significant control on 1 Oct 2025

8 months ago on 1 Oct 2025

Change Person Secretary Company With Change Date

8 months ago on 1 Oct 2025

Confirmation statement made on 29 Jul 2024 with no updates

1 years ago on 15 Aug 2024