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Custodian Solutions Ltd

Custodian Solutions Ltd is an active company incorporated on 25 June 2013 with the registered office located in London, Greater London. Custodian Solutions Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08583145
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
123 Aldersgate Street
London
EC1A 4JQ
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Hub3 Ltd Market Place Crich Matlock DE4 5DD England
Telephone
020 39481803
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Sep 1975
Itips UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Analytical Alternatives Limited
Steve Khairi Francis and Jan Johannes Wilhelmus Van Voorn are mutual people.
Active
Reacon Intelligence Ltd
Steve Khairi Francis and Jan Johannes Wilhelmus Van Voorn are mutual people.
Active
Antevorte Ltd
Steve Khairi Francis and Jan Johannes Wilhelmus Van Voorn are mutual people.
Active
Digital Enforcement Concepts Limited
Steve Khairi Francis is a mutual person.
Active
Itips UK Bidco Limited
Steve Khairi Francis is a mutual person.
Active
Digital Enforcement Concept Holdings Ltd
Steve Khairi Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£27.29K
Decreased by £3.22K (-11%)
Total Liabilities
-£33.81K
Decreased by £103.83K (-75%)
Net Assets
-£6.51K
Increased by £100.61K (-94%)
Debt Ratio (%)
124%
Decreased by 327.15% (-73%)
Latest Activity
Mr Jan Johannes Wilhelmus Van Voorn Details Changed
19 Days Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Jan Van Voorn Appointed
1 Year 5 Months Ago on 28 Mar 2024
Alexander Butlin Resigned
1 Year 5 Months Ago on 13 Mar 2024
Gary West (PSC) Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr Steve Khairi Francis Appointed
1 Year 5 Months Ago on 13 Mar 2024
Gary West Resigned
1 Year 5 Months Ago on 13 Mar 2024
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Documents
Director's details changed for Mr Jan Johannes Wilhelmus Van Voorn on 20 August 2025
Submitted on 2 Sep 2025
Registered office address changed from Hub3 Ltd Market Place Crich Matlock DE4 5DD England to First Floor 123 Aldersgate Street London EC1A 4JQ on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Resolutions
Submitted on 15 Apr 2024
Termination of appointment of Joel Andrew Stobart as a director on 13 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Gary West as a director on 13 March 2024
Submitted on 10 Apr 2024
Appointment of Mr Steve Khairi Francis as a director on 13 March 2024
Submitted on 10 Apr 2024
Repayment History
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