Record Sure Holdings Limited
10681501
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 21/03/2017
CEO
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 21/03/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 2 other boards
director · Since 31/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Former
director · Resigned 26/07/2017
director · Resigned 26/07/2017
director · Resigned 20/02/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 25/01/2022
Persons with Significant Control
Joanne Lesley Smith
British · United Kingdom · Age 58
6th Floor, 10 Lower Thames Street, London, EC3R 6EN
Notified 21/03/2017
Bgf Nominees Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10007355 · Companies House · Private Company Limited By Shares
Notified 31/05/2017
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
CompanyRankvs 8505+ SIC 99999 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£4k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£10k
Working capital
Current Assets
—
Current Liabilities
£10k
Debtors
£10
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£10 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.