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Custodian Capital Limited
Custodian Capital Limited is an active company incorporated on 14 February 2008 with the registered office located in . Custodian Capital Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
06504305
Private limited company
Age
17 years
Incorporated
14 February 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 4 months remaining)
Learn more about Custodian Capital Limited
Contact
Update Details
Address
1 New Walk Place
Leicester
LE1 6RU
United Kingdom
Same address for the past
7 years
Companies in
Telephone
01162408740
Email
Available in Endole App
Website
Custodiancapital.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Edward Moore
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1979
William Alexander Kennedy
Director • British • Lives in Scotland • Born in Nov 1969
Mr Richard Shepherd-Cross
Director • Property Consultant • British • Lives in England • Born in Jan 1971
Mr William Robert Nixon
Director • British • Lives in England • Born in Apr 1963
Ian Thomas Mattioli
Director • Chief Executive • British • Lives in England • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Capital GCM Limited
Mr William Robert Nixon, William Alexander Kennedy, and 2 more are mutual people.
Active
Maven Capital (Llandudno) LLP
William Alexander Kennedy and are mutual people.
Active
Professional Independent Pension Trustees Limited
Ian Thomas Mattioli is a mutual person.
Active
MC Cardiff (Trading) Limited
William Alexander Kennedy and David Andrew McCrory are mutual people.
Active
Mattioli Woods (New Walk) Limited
Edward James Moore and Ian Thomas Mattioli are mutual people.
Active
Maven Cognition Limited
William Alexander Kennedy and David Andrew McCrory are mutual people.
Active
Maven GPCO 1 Limited
William Alexander Kennedy and David Andrew McCrory are mutual people.
Active
Maven GPCO 2 Limited
William Alexander Kennedy and David Andrew McCrory are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
£2.13M
Decreased by £766.2K (-26%)
Turnover
£5.29M
Decreased by £158.09K (-3%)
Employees
30
Decreased by 3 (-9%)
Total Assets
£5.88M
Decreased by £74.98K (-1%)
Total Liabilities
-£2.28M
Decreased by £251.49K (-10%)
Net Assets
£3.6M
Increased by £176.51K (+5%)
Debt Ratio (%)
39%
Decreased by 3.73% (-9%)
See 10 Year Full Financials
Latest Activity
Mr David Andrew Mccrory Appointed
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
William Alexander Kennedy Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Michael David Wright Resigned
1 Year 6 Months Ago on 11 Apr 2024
Ravi Singh Tara Resigned
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Mr William Alexander Kennedy Appointed
1 Year 9 Months Ago on 4 Jan 2024
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Get Credit Report
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Documents
Appointment of Mr David Andrew Mccrory as a director on 30 September 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 May 2025
Submitted on 22 Sep 2025
Termination of appointment of William Alexander Kennedy as a director on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 22 Oct 2024
Termination of appointment of Ravi Singh Tara as a director on 11 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Michael David Wright as a director on 11 April 2024
Submitted on 19 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 30 Jan 2024
Appointment of Mr William Alexander Kennedy as a director on 4 January 2024
Submitted on 5 Jan 2024
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Repayment History
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