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Record Sure Limited

08279232

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Incorporated 02/11/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Ms Joanne Lesley Smith

director · Since 02/11/2012

CEO

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Simon John Waugh

director · Since 28/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Joel Norburn

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Joanne Lesley Smith

director · Since 02/11/2012

British · United Kingdom · Age 58

Simon John Waugh

director · Since 28/01/2013

British · England · Age 68

Joel Norburn

director · Since 31/10/2018

British · United Kingdom · Age 56

Former

Kevin Malcolm Riches

director · Resigned 12/03/2014

Philip John Anderson

director · Resigned 31/10/2014

Letitia Smith

director · Resigned 31/10/2014

Marion Anne Bernard

director · Resigned 01/10/2015

John David Jackson

director · Resigned 18/02/2016

Peter John Radford

director · Resigned 22/11/2016

John Eggleston

director · Resigned 31/05/2017

Gillian Nott

director · Resigned 31/05/2017

Jane Elizabeth Vinson

director · Resigned 20/02/2020

Paul John Lester

director · Resigned 31/07/2020

Michael John Park

director · Resigned 31/07/2020

Persons with Significant Control

Record Sure Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10681501 · Registrar Of Companies For England And Wales · Record Sure Holdings Ltd

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

FUNDSQUIRE LTD

Created 25/03/2021Registered 14/04/2021Satisfied 20/12/2021

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 6th Floor, 10 Lower Thames Street
2026-08-11

6TH FLOOR, 10

post town → London
2026-08-11

LONDON

officer appointed → NORBURN, Joel
2026-08-11
officer appointed → SMITH, Joanne Lesley
2026-08-11
officer appointed → WAUGH, Simon John
2026-08-11

CompanyRankvs 25017+ SIC 62012 peers
52

Financial strength1th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£1.6M

Balance sheet strength

Cash

£183k

Cash in the bank

Net Current Assets

£503k

Working capital

Current Assets

£924k

Current Liabilities

£421k

Fixed Assets

£3k

Debtors

£690k

0avg. employees-34

Balance Sheet

Intangible assets£0
Assets less current liabilities£506k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.20+£2.9M
20241.73+£625k
20230.81—

Derived from filed accounts. Not audited figures.