Record Currency Management Limited

01710736

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 SHELDON SQUARE, LONDON, W2 6HY

Incorporated 30/03/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66300

Fund management activities

Officers

Mr Kevin John Ayles

director · Since 18/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Dr Jan Hendrik Josef Witte

director · Since 24/03/2022

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 42

Mr Thomas Arnold

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Ms Shaesta Wahedally

director · Since 20/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mr. Andreas Dã„Nzer

director · Since 22/07/2025

CHIEF INVESTMENT OFFICER

SWISS · SWITZERLAND · Age 53

Dr Othman Samir Boukrami

director · Since 01/12/2025

DUTCH · NETHERLANDS · Age 47

Persons with Significant Control

Record Plc

75–100% shares

75–100% votes

Appoint directors

3, Sheldon Square, London, W2 6HY

Reg: 1927640 · Companies House · Public Limited Company

Notified 06/04/2016