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Roscar Digital Exchange And Custody Plc

Roscar Digital Exchange And Custody Plc is an active company incorporated on 4 November 2019 with the registered office located in London, City of London. Roscar Digital Exchange And Custody Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12297309
Public limited company
Age
5 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 358 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Full
Next accounts for period 30 April 2024
Was due on 31 October 2024 (11 months ago)
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • Swiss • Lives in Switzerland • Born in Aug 1967
Director • British • Lives in UK • Born in Oct 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£335.84K
Decreased by £491.99K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£426.48K
Decreased by £522.56K (-55%)
Total Liabilities
-£3.58M
Increased by £1.22M (+51%)
Net Assets
-£3.16M
Decreased by £1.74M (+123%)
Debt Ratio (%)
840%
Increased by 590.89% (+237%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Mr Robert James Grenville Mitchell Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Christopher Peter Rory Heier Resigned
2 Years 4 Months Ago on 24 Jun 2023
Mr Eric Louis Réginald Béchenit Appointed
2 Years 4 Months Ago on 24 Jun 2023
Christopher Peter Rory Heier Resigned
2 Years 4 Months Ago on 24 Jun 2023
Mr Eric Louis Réginald Béchenit Appointed
2 Years 4 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 23 November 2024
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 8 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 8 Aug 2024
Full accounts made up to 30 April 2023
Submitted on 4 Apr 2024
Director's details changed for Mr Robert James Grenville Mitchell on 12 January 2024
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 18 Aug 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 18 Aug 2023
Appointment of Mr Eric Louis Réginald Béchenit as a director on 23 June 2023
Submitted on 24 Jun 2023
Termination of appointment of Christopher Peter Rory Heier as a secretary on 24 June 2023
Submitted on 24 Jun 2023
Repayment History
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