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Track Record Holdings Limited

Track Record Holdings Limited is an active company incorporated on 29 April 2016 with the registered office located in London, City of London. Track Record Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10155133
Private limited company
Age
9 years
Incorporated 29 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Birchin Court, 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 7 Nov 2025 (6 days ago)
Previous address was Merchant House Piccadilly York YO1 9WB England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
28
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1974
Director • British • Lives in England • Born in Jul 1981
Director • None • British • Lives in UK • Born in Dec 1970
Director • American • Lives in United States • Born in Apr 1983
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Trailight Ltd
David Ronald McNair Scott is a mutual person.
Active
Responsesource Ltd
Marguarite Joanna Arnold is a mutual person.
Active
Access Intelligence Media And Communications Limited
Marguarite Joanna Arnold is a mutual person.
Active
Fenix Media Limited
Marguarite Joanna Arnold is a mutual person.
Active
Pulsar Group Plc
Marguarite Joanna Arnold is a mutual person.
Active
Aimediadata Ltd
Marguarite Joanna Arnold is a mutual person.
Active
40 Lambrook Terrace Limited
Dirk Sinclair Young is a mutual person.
Active
Pulsar Finance Aud Limited
Marguarite Joanna Arnold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.06K
Decreased by £165.01K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.89M
Increased by £199.33K (+3%)
Total Liabilities
-£774.74K
Increased by £260.99K (+51%)
Net Assets
£7.12M
Decreased by £61.66K (-1%)
Debt Ratio (%)
10%
Increased by 3.14% (+47%)
Latest Activity
Registered Address Changed
6 Days Ago on 7 Nov 2025
Comply Technologies Limited (PSC) Appointed
24 Days Ago on 20 Oct 2025
Matthew Max Edward Royde Resigned
24 Days Ago on 20 Oct 2025
Marguarite Joanna Arnold Resigned
24 Days Ago on 20 Oct 2025
Dirk Sinclair Young Resigned
24 Days Ago on 20 Oct 2025
David Ronald Mcnair Scott Resigned
24 Days Ago on 20 Oct 2025
Mr. Michael James Stanton Appointed
24 Days Ago on 20 Oct 2025
Mr. John Harrison Van Arsdale Iii Appointed
24 Days Ago on 20 Oct 2025
Mr. Brian David Alexander Appointed
24 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
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Documents
Registered office address changed from Merchant House Piccadilly York YO1 9WB England to Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU on 7 November 2025
Submitted on 7 Nov 2025
Withdrawal of a person with significant control statement on 31 October 2025
Submitted on 31 Oct 2025
Notification of Comply Technologies Limited as a person with significant control on 20 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Termination of appointment of Dirk Sinclair Young as a director on 20 October 2025
Submitted on 28 Oct 2025
Termination of appointment of David Ronald Mcnair Scott as a director on 20 October 2025
Submitted on 28 Oct 2025
Statement of capital following an allotment of shares on 20 October 2025
Submitted on 28 Oct 2025
Appointment of Mr. John Harrison Van Arsdale Iii as a director on 20 October 2025
Submitted on 28 Oct 2025
Repayment History
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