PLC Public Limited Company Every UK PLC, from the register

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Record PLC

The specialist currency and asset manager delivering best-in-class solutions to large institutional investors The company’s own description of itself, taken from its website.

Active 41 years old · 808th oldest of 4,506 · incorporated in the 1980s

Company number01927640
StatusActive
Incorporated01/07/1985
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier5493000VJ55ZTYGX4322

Registered office

3 SHELDON SQUARE, LONDON, W2 6HY

Other PLCs registered in London

Online

Website recordfg.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 4 entities:

  • RECORD ASSET MANAGEMENT GMBH
  • RECORD CURRENCY MANAGEMENT (US) INC.
  • RECORD GROUP SERVICES LIMITED
  • RECORD CURRENCY MANAGEMENT LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 326 documents on its Companies House record. The most recent accounts were filed on 24/07/2026. Its last confirmation statement or annual return was filed on 13/08/2026.

Filings: officer changes34
Filings: accounts32
Filings: resolutions12
Filings: confirmation statements11
Filings: address changes4
Filings: share capital3

The most recent filings

Resolution filed 18/08/2026
Confirmation statement 13/08/2026
Group accounts 24/07/2026
Secretary appointed 19/05/2026
Secretary resigned 08/05/2026
Director resigned 02/04/2026
Director resigned 20/03/2026
Director appointed 02/01/2026
Accounts 24/11/2025
Director resigned 14/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 29 who have resigned.

Iain Alexander Hamilton Secretaryappointed 24/09/2026
Nicholas James Adams Directorappointed 01/01/2026
Matthew James Hotson Directorappointed 30/07/2021
David John Morrison Directorappointed 01/03/2023
Krystyna Nowak Directorappointed 16/09/2021
Albert Soleiman Directorappointed 28/09/2026
Jan Hendrik Josef Witte Directorappointed 01/01/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 808th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)