UK Companies House feature
RECORD CURRENCY MANAGEMENT LIMITED
Profile
- Company number
- 01710736
- Status
- Active
- Incorporation
- 1983-03-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue operations for the foreseeable future and therefore continue to adopt the going concern basis in preparing the Annual Report and Accounts.”
Significant events
- “AUM decreased by 1% in US dollar terms to $100.6 billion and by 3% in sterling terms to £78.0 billion.”
- “Revenue decreased by 9% during the year to £40.8m.”
- “Opened a new Group Headquarters in Paddington, London to consolidate Windsor and London office.”
- “Appointment of new executive directors, Jan Witte as CEO, Richard Heading as CFO and Kevin Ayles as Chief of Staff.”
- “Disposal of intangible assets following the Board decision to cease development of R-Platform and Smart Reports software, resulting in an impairment expense.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD, Thomas | Director | 2024-05-20 | Oct 1987 | British |
| AYLES, Kevin John | Director | 2022-02-18 | Dec 1971 | British |
| BOUKRAMI, Othman Samir, Dr | Director | 2025-12-01 | Mar 1979 | Dutch |
| DÄNZER, Andreas, Mr. | Director | 2025-07-22 | Dec 1972 | Swiss |
| WAHEDALLY, Shaesta | Director | 2024-05-20 | Mar 1974 | British |
| WITTE, Jan Hendrik Josef, Dr | Director | 2022-03-24 | May 1984 | German |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLES, Kevin John | Secretary | 2021-04-01 | 2025-02-25 |
| CULLEN, Steven Peter | Secretary | 2005-08-15 | 2009-10-31 |
| DOWLING, Geoffrey Paul | Secretary | — | 1993-11-23 |
| MANNING, Joanne | Secretary | 2009-11-01 | 2021-03-31 |
| MANNING, Joanne | Secretary | 1998-06-17 | 2003-10-21 |
| TAHANY, Cerian Natasha | Secretary | 2025-02-25 | 2026-05-08 |
| TIMMINS, Michael David | Secretary | 2003-10-21 | 2005-08-15 |
| TIMMINS, Michael David | Secretary | 1993-11-23 | 1995-10-30 |
| WELCH, Ian James | Secretary | 1995-10-30 | 1998-06-17 |
| ARNANDER, Christopher James Folke | Director | 1993-10-25 | 1997-08-20 |
| BAILEY, Kevin John | Director | 1993-02-17 | 1994-09-16 |
| BEAL, Tony | Director | 2007-05-22 | 2008-06-20 |
| BECKLEY, Carl | Director | 2006-05-30 | 2008-06-20 |
| BLOOM, Robert Charles | Director | 2004-05-26 | 2008-06-20 |
| CULLEN, Steven Peter | Director | 2013-03-15 | 2024-07-01 |
| DUNSMORE, Michael John | Director | 1999-03-31 | 1999-10-29 |
| EDWARDS, Timothy Peter Warren | Director | 2018-03-21 | 2021-11-22 |
| HALPIN, Leslie Tracy | Director | — | 2007-11-01 |
| HARRISON, Ian Charles Leavenworth | Director | 1993-10-25 | 2008-06-20 |
| HEADING, Richard Anthony | Director | 2024-07-02 | 2026-03-09 |
| HILARY, Rosemary | Director | 2016-06-01 | 2021-09-16 |
| JACKSON, Christopher | Director | 2006-01-12 | 2008-06-20 |
| KIM, Wilbur | Director | 1995-01-27 | 1998-08-28 |
| MEIER, Leslie Francoise | Director | 1993-02-26 | 2023-05-30 |
| MORRISON, David John | Director | 2009-10-05 | 2018-09-30 |
| MURPHY, David Leonard | Director | 2005-02-07 | 2008-06-20 |
| NOTT, John William Frederic, Sir | Director | — | 1995-11-27 |
| NOYEN, Bob F | Director | 1999-07-02 | 2021-03-31 |
| RECORD, Neil Peter | Director | — | 2022-01-07 |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | 2007-11-15 | 2016-09-22 |
| SHERIFF, Paul Nigel | Director | 2008-12-01 | 2013-03-15 |
| SHILLING, Michael James | Director | 1993-02-17 | 1998-09-18 |
| SLEIGH, Duncan Joel | Director | 2004-04-22 | 2008-06-20 |
| SWEENEY, Raymond John | Director | 1996-05-13 | 1996-10-02 |
| SYKES, Andrew Francis | Director | 2007-11-15 | 2016-09-22 |
| TIKHONOV, Dmitri | Director | 2021-05-07 | 2025-01-31 |
| TIKHONOV, Dmitri | Director | 2006-10-20 | 2008-06-20 |
| TIMMINS, Michael David | Director | — | 2008-12-01 |
| TUFNELL, Rosina Jane | Director | 2015-09-14 | 2021-07-27 |
| VENIS, Rebecca Jane | Director | 2022-02-18 | 2024-03-31 |
| VOCAT, Gary Ian | Director | 1993-10-11 | 1994-09-16 |
| WAKEFIELD, Peter David | Director | 2000-07-04 | 2009-08-31 |
| WOOD-COLLINS, David Alistair James | Director | 2010-10-01 | 2020-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Record Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-20 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-01 | CH03 | officers | change person secretary company with change date |
| 2025-10-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | TM02 | officers | termination secretary company with name termination date |
| 2025-02-25 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.