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Zodia Custody Limited

Zodia Custody Limited is an active company incorporated on 22 January 2020 with the registered office located in London, City of London. Zodia Custody Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12418687
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Unreported
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 6-8 Eastcheap
London
EC3M 1AE
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW England
Telephone
07780 988660
Email
Unreported
Website
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Jan 1972
Director • Japanese • Lives in Japan • Born in May 1983
Director • Chief Executive Officer • American • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Zodia Markets Holdings Limited
Mr Alexandre Lucien Manson and Torry Berntsen are mutual people.
Active
SC Ventures Holdings Limited
Mr Alexandre Lucien Manson is a mutual person.
Active
Nortrust Nominees Limited
Justin Chapman is a mutual person.
Active
Zodia Holdings Limited
Mr Alexandre Lucien Manson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.35M
Increased by £4.65M (+82%)
Turnover
£16.95M
Increased by £16.73M (+7711%)
Employees
45
Increased by 18 (+67%)
Total Assets
£33.82M
Increased by £21.24M (+169%)
Total Liabilities
-£6.57M
Increased by £354K (+6%)
Net Assets
£27.25M
Increased by £20.89M (+328%)
Debt Ratio (%)
19%
Decreased by 29.98% (-61%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Torry Berntsen Resigned
6 Months Ago on 30 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Accounts Submitted
11 Months Ago on 5 Dec 2024
Miss Natasha Rodley Appointed
1 Year Ago on 3 Oct 2024
Ryan Genis Resigned
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Ryan Genis Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Alexandre Lucien Manson Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 22 Sep 2025
Termination of appointment of Torry Berntsen as a director on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 5th Floor, Holland House 1-4 Bury Street London EC3A 5AW England to 1st Floor 6-8 Eastcheap London EC3M 1AE on 4 April 2025
Submitted on 4 Apr 2025
Accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Appointment of Miss Natasha Rodley as a secretary on 3 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Ryan Genis as a secretary on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 3 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Repayment History
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