ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Custodian Management Limited

Custodian Management Limited is an active company incorporated on 15 May 2012 with the registered office located in London, City of London. Custodian Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08068698
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Unit 35 Smithbrook Kilns Cranleigh Surrey GU6 8JJ England
Telephone
02076484343
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Jun 1992
Director • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Jan 1971
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optio Risk Services Ltd
Gary John Head is a mutual person.
Active
Optio Underwriting Ltd
Gary John Head is a mutual person.
Active
MVP Capital Limited
Tobias Hayes is a mutual person.
Active
Capital And Trust Corporate Finance Limited
Tobias Hayes is a mutual person.
Active
Game Plan Advisers Ltd
Tobias Hayes is a mutual person.
Active
MVP Capital Group LLP
Tobias Hayes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£223.02K
Decreased by £88.56K (-28%)
Total Liabilities
-£113.97K
Increased by £18.53K (+19%)
Net Assets
£109.05K
Decreased by £107.09K (-50%)
Debt Ratio (%)
51%
Increased by 20.47% (+67%)
Latest Activity
Mr Gary John Head Appointed
2 Months Ago on 16 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Accounting Period Shortened
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Optio Group Limited (PSC) Appointed
2 Months Ago on 31 Jul 2025
Amir Saman Ghojeh Resigned
2 Months Ago on 31 Jul 2025
Tobias Hayes Resigned
2 Months Ago on 31 Jul 2025
Rosemary Elizabeth Dufty Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
Get Credit Report
Discover Custodian Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Appointment of Mr Gary John Head as a director on 16 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Withdrawal of a person with significant control statement on 13 August 2025
Submitted on 13 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year