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Seccl Custody Limited

Seccl Custody Limited is an active company incorporated on 17 October 2016 with the registered office located in Bath, Somerset. Seccl Custody Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10430958
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Seccl Custody Limited
Contact Update Details
Address
20 Manvers Street
Bath
BA1 1JW
United Kingdom
Same address for the past 5 years
Telephone
01225 482114
Email
Available in Endole App
Website
Seccl.tech
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Ritchie Ferguson
Director • British • Lives in UK • Born in Dec 1969
Ruth Anna Handcock
Director • British • Lives in England • Born in Feb 1980
Jack Burton Cullis
Director • British • Lives in England • Born in Feb 1981
Jonathan Patrick Dees
Director • British • Lives in England • Born in Feb 1973
Seccl Technology Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seccl Technology Limited
Jonathan Patrick Dees, Ruth Anna Handcock, and 1 more are mutual people.
Active
Octopus Investments Limited
Jonathan Patrick Dees and Ruth Anna Handcock are mutual people.
Active
Digital Pension Trustees Limited
David Ritchie Ferguson and Ruth Anna Handcock are mutual people.
Active
Digital Custody Nominees Limited
David Ritchie Ferguson and Ruth Anna Handcock are mutual people.
Active
Octopus Platform Holdings Limited
David Ritchie Ferguson and Ruth Anna Handcock are mutual people.
Active
Aldermore Bank Plc
Ruth Anna Handcock is a mutual person.
Active
Octopus Capital Limited
Ruth Anna Handcock is a mutual person.
Active
Octopus Investments Nominees Limited
Jonathan Patrick Dees is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.28M
Increased by £264.16K (+13%)
Turnover
£1.73M
Increased by £281K (+19%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.08M
Increased by £1.14M (+39%)
Total Liabilities
-£766.4K
Increased by £298.4K (+64%)
Net Assets
£3.31M
Increased by £845.13K (+34%)
Debt Ratio (%)
19%
Increased by 2.85% (+18%)
See 10 Year Full Financials
Latest Activity
Mr Jonathan Patrick Dees Appointed
2 Months Ago on 1 Sep 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Jack Burton Cullis Resigned
1 Year 4 Months Ago on 28 Jun 2024
David John Harvey Resigned
1 Year 7 Months Ago on 25 Mar 2024
Hugo Pelham Thorman Resigned
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Get Credit Report
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Documents
Appointment of Mr Jonathan Patrick Dees as a director on 1 September 2025
Submitted on 16 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 28 Aug 2025
Replacement filing of SH01 - 21/10/24 Statement of Capital gbp 11400000
Submitted on 30 Jul 2025
Replacement filing of SH01 - 24/01/25 Statement of Capital gbp 12150000
Submitted on 30 Jul 2025
Satisfaction of charge 104309580001 in full
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 24 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 17 Dec 2024
Full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 23 Oct 2024
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Repayment History
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