# Record Sure Limited

## Details

- **Company number:** [08279232](https://find-and-update.company-information.service.gov.uk/company/08279232)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2012
- **Registered office:** 6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Record Sure Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,569,164 | £183,307 | 0 |
| 30 Jun 2024 | -£4,469,557 | £158,073 | 43 |
| 30 Jun 2023 | -£5,094,601 | £160,162 | 51 |
| 30 Jun 2022 | -£4,511,910 | £213,743 | 53 |
| 30 Jun 2021 | -£3,817,064 | £525,228 | 53 |
| 30 Jun 2020 | -£3,833,557 | £51,443 | 53 |



## Owned by

Record Sure Limited → [Record Sure Holdings Limited](/company/10681501) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)





## Companies at the same address

- [The Consulting Consortium Limited](/company/04144405) (04144405)