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Record Group Services Limited

Record Group Services Limited is an active company incorporated on 1 July 1985 with the registered office located in London, Greater London. Record Group Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927639
Private limited company
Age
40 years
Incorporated 1 July 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Sheldon Square
London
W2 6HY
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Morgan House, Madeira Walk Windsor Berkshire SL4 1EP
Telephone
01753852222
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Oct 1973
Director • German • Lives in Switzerland • Born in May 1984
Director • Finance Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Record Currency Management Limited
Steven Peter Cullen, Dmitri Tikhonov, and 1 more are mutual people.
Active
Record Plc
Steven Peter Cullen, Kevin John Ayles, and 1 more are mutual people.
Active
Record Portfolio Management Limited
Steven Peter Cullen and Kevin John Ayles are mutual people.
Active
Record Fund Management Limited
Steven Peter Cullen is a mutual person.
Dissolved
Fox Sub
Richard Anthony Heading is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.07M
Increased by £209K (+24%)
Turnover
£26.73M
Increased by £956K (+4%)
Employees
92
Increased by 4 (+5%)
Total Assets
£40.28M
Increased by £7.3M (+22%)
Total Liabilities
-£34.1M
Increased by £5.52M (+19%)
Net Assets
£6.18M
Increased by £1.78M (+40%)
Debt Ratio (%)
85%
Decreased by 1.99% (-2%)
Latest Activity
Ms Cerian Natasha Tahany Details Changed
1 Month Ago on 1 Oct 2025
Record Plc (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Ms Cerian Natasha Tahany Appointed
7 Months Ago on 7 Mar 2025
Kevin John Ayles Resigned
7 Months Ago on 7 Mar 2025
Dmitri Tikhonov Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Secretary's details changed for Ms Cerian Natasha Tahany on 1 October 2025
Submitted on 1 Oct 2025
Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to 3 Sheldon Square London W2 6HY on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Record Plc as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Termination of appointment of Kevin John Ayles as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Ms Cerian Natasha Tahany as a secretary on 7 March 2025
Submitted on 11 Mar 2025
Termination of appointment of Dmitri Tikhonov as a director on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Repayment History
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