RECORD SURE LIMITED

Active London

Business and domestic software development

25 employees website.com
Software FinTech software modules Business and domestic software development
R

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 7 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

Net Assets, Total Assets & Total Liabilities (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

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
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