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Global Custodial Services Ltd

Global Custodial Services Ltd is an active company incorporated on 6 December 2012 with the registered office located in London, City of London. Global Custodial Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08321940
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
6th Floor One New Change
London
EC4M 9AF
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 3rd Floor, 20 Dering Street London W1S 1AJ England
Telephone
01622816940
Email
Unreported
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1982
Director • Director • British • Lives in England • Born in Jul 1963
Director • Director • Managing Director • British • Lives in England • Born in Jul 1962
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Currency Exchange Network Limited
Barry Monks, Andrew James Fundell, and 7 more are mutual people.
Active
GC Partners Group Limited
Barry Monks, Andrew James Fundell, and 7 more are mutual people.
Active
Valiant FX Topco Limited
Barry Monks, Andrew James Fundell, and 3 more are mutual people.
Active
Valiant FX Midco Limited
Barry Monks, Andrew James Fundell, and 3 more are mutual people.
Active
Valiant FX Bidco Limited
Barry Monks, Andrew James Fundell, and 3 more are mutual people.
Active
Valiant FX Holdco Limited
Barry Monks, Andrew James Fundell, and 1 more are mutual people.
Active
Numito Limited
Oliver Stephen Harris and Martin Cox are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£575.8K
Decreased by £110.94K (-16%)
Turnover
£344.86K
Decreased by £266.34K (-44%)
Employees
Unreported
Same as previous period
Total Assets
£581.77K
Decreased by £147K (-20%)
Total Liabilities
-£312.8K
Increased by £142.57K (+84%)
Net Assets
£268.97K
Decreased by £289.57K (-52%)
Debt Ratio (%)
54%
Increased by 30.41% (+130%)
Latest Activity
Martin Cox Resigned
17 Days Ago on 20 Aug 2025
Mr Barry Monks Appointed
17 Days Ago on 20 Aug 2025
Nicholas John Pike Resigned
18 Days Ago on 19 Aug 2025
Mr Gareth Michael Mullan Appointed
26 Days Ago on 11 Aug 2025
Neil David Burns Resigned
27 Days Ago on 10 Aug 2025
Nicholas Peter Edgeley Resigned
27 Days Ago on 10 Aug 2025
Gareth Mullan Resigned
3 Months Ago on 28 May 2025
Mr Martin Cox Appointed
4 Months Ago on 29 Apr 2025
Mr Neil David Burns Appointed
4 Months Ago on 29 Apr 2025
Mr Nicholas Peter Edgeley Appointed
4 Months Ago on 29 Apr 2025
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Documents
Termination of appointment of Martin Cox as a director on 20 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Nicholas John Pike as a director on 19 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Barry Monks as a director on 20 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Termination of appointment of Nicholas Peter Edgeley as a director on 10 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Neil David Burns as a director on 10 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Gareth Michael Mullan as a director on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Gareth Mullan as a director on 28 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Martin Cox as a director on 29 April 2025
Submitted on 13 May 2025
Repayment History
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