Website & contact details
- Website
Record Sure Limited
- Incorporated
- 2 November 2012 (14 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor10Lower Thames StreetLondonEC3R 6EN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2018
British
Born November 1969
Director · Appointed 28 January 2013
British
Born April 1958 (68)
Director · Appointed 2 November 2012
British
Born May 1968 (58)
Officer history (11 former)
31 July 2020
31 July 2020
20 February 2020
31 October 2018
21 May 2018
26 July 2017
31 May 2017
31 May 2017
Resigned Eggleston, John as Director
31 May 2017
22 November 2016
13 September 2016
18 February 2016
11 January 2016
1 October 2015
Appointed Eggleston, John as Director
1 October 2015
5 January 2015
31 October 2014
Resigned Smith, Letitia as Director
31 October 2014
14 April 2014
Appointed Smith, Letitia as Director
14 March 2014
12 March 2014
12 March 2014
28 January 2013
28 January 2013
2 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Record Sure Holdings Ltd
Reg. no. 10681501
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£1,569,164)
- Cash
- £183,307
- Debt Ratio
- 269%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,562 | £11,385 | £14,584 | £63,885 | £226,473 |
| Current Assets | £923,956 | £1,518,946 | £1,036,614 | £1,653,763 | £1,437,210 |
| Debtors | £689,651 | £1,287,968 | £876,452 | ||
| Cash | £183,307 | £158,073 | £160,162 | £525,228 | £51,443 |
| Creditors (< 1 year) | £420,902 | £879,799 | £1,280,085 | £1,575,160 | £4,099,240 |
| Creditors (> 1 year) | £2,074,780 | £5,120,089 | £4,865,714 | £3,959,552 | £1,398,000 |
| Net Current Assets | £503,054 | £639,147 | (£243,471) | £78,603 | (£2,662,030) |
| Net Assets | (£1,569,164) | (£4,469,557) | (£5,094,601) | (£3,817,064) | (£3,833,557) |
| Shareholder Funds | (£1,569,164) | (£4,469,557) | (£5,094,601) | (£3,817,064) | (£3,833,557) |
What Record Sure say about themselves
“Turn conversations and documents into trusted intelligence. Recordsure helps regulated firms improve customer outcomes, efficiency and oversight.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 2 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 18 March 2025 | Register inspection address has been changed | |||
| 20 November 2024 | Confirmation statement with updates | 2 November 2024 |
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