RECORD SURE LIMITED

Active London

Business and domestic software development

25 employees website.com
Software FinTech software modules Business and domestic software development
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RECORD SURE LIMITED

Business and domestic software development

Founded 2 Nov 2012 Active London, United Kingdom 25 employees website.com
Software FinTech software modules Business and domestic software development
Accounts Submitted 2 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 3 Dec 2025 Next due 16 Nov 2026 6 months remaining
Net assets £-2M £3M 2025 year on year
Total assets £927K £604K 2025 year on year
Total Liabilities £2M £4M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6th Floor, 10 Lower Thames Street London EC3R 6EN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RECORD SURE LIMITED (08279232), an active software company based in London, United Kingdom. Incorporated 2 Nov 2012. Business and domestic software development. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£183.31k

Increased by £25.23k (+16%)

Net Assets

-£1.57M

Increased by £2.90M (+65%)

Total Liabilities

£2.50M

Decreased by £3.50M (-58%)

Turnover

N/A

Employees

25

Decreased by 9 (-26%)

Debt Ratio

269%

Decreased by 123 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Funding Rounds 1
Grants 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2017Series A

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 18,473 Shares £4.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20231£2.17m£2.17m
24 Jun 201918,472£1.85m£100

Officers

Officers

2 active 1 resigned
Status
Joanne Lesley SmithDirectorBritishUnited Kingdom572 Nov 2012Active
Joel NorburnDirectorBritishUnited Kingdom5631 Oct 2018Active

Shareholders

Shareholders (1)

Record Sure Holdings Limited
100.0%
404,664

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 SURE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updates
2 Oct 2025AccountsAnnual accounts made up to 2025-06-30
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30
18 Mar 2025AddressChange Sail Address Company With Old Address New Address
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-02 with updates
3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

18 Mar 2025 Address

Change Sail Address Company With Old Address New Address

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-02 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with no updates

4 months ago on 3 Dec 2025

Annual accounts made up to 2025-06-30

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-06-30

1 years ago on 28 Mar 2025

Change Sail Address Company With Old Address New Address

1 years ago on 18 Mar 2025

Confirmation statement made on 2024-11-02 with updates

1 years ago on 20 Nov 2024