Record Plc

01927640

active

Public 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 01/07/1985

Compliance

Last accounts

31/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Matthew James Hotson

director · Since 30/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Ms Krystyna Nowak

director · Since 16/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr David John Morrison

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Dr Jan Hendrik Josef Witte

director · Since 01/01/2024

COMPANY DIRECTOR

GERMAN · SWITZERLAND · Age 42

Mr. Nicholas James Adams

director · Since 01/01/2026

BRITISH · ENGLAND · Age 53

Mr Kevin Ayles

secretary · Since 11/05/2026