Company Active LTD

Company profile

Record Currency Management Limited

Record Financial Group

Record is a leading specialist currency and asset manager with $80.8 billion in Assets Under Management Equivalents (AUME) for institutional clients, with global offices across London, Zrich and Dsseldorf.

CRN
01710736
Founded
1983
Age
43

Overview

Legal name
RECORD CURRENCY MANAGEMENT LIMITED
Region
Unknown
Registered address
3 SHELDON SQUARE
LONDON
ENGLAND
W2 6HY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
Record Currency Management Limited
CRN 01710736
2
Direct and ultimate controller Active PLC
Record PLC
CRN 01927640

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

14 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ1NjM1MzI0MmFkaXF6a2N4

Published 25 Feb 2025 15:37

25 Feb
2025

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ1NjM1Mjg2MGFkaXF6a2N4

Published 25 Feb 2025 15:34

30 Mar
1983

Incorporated

Inception

Company registered at Companies House