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Custodian Technologies Limited

Custodian Technologies Limited is an active company incorporated on 25 January 2023 with the registered office located in London, Greater London. Custodian Technologies Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14615729
Private limited company
Age
2 years 7 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Palliser House
Palliser Road
London
W14 9EB
England
Address changed on 17 Apr 2023 (2 years 5 months ago)
Previous address was 184 Walton Street London SW3 2JL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
37
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in May 1988
Director • Swiss • Lives in Switzerland • Born in Nov 1973
Director • American • Lives in United States • Born in Jan 1987
Mr Charles George Southwell Clegg
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Collectors Club Ltd
Jeremy Oscar Somerville Hindle and Charles George Southwell Clegg are mutual people.
Active
Custodian Financial Services Limited
Jeremy Oscar Somerville Hindle and Charles George Southwell Clegg are mutual people.
Active
Headstart APP Limited
Jeremy Oscar Somerville Hindle is a mutual person.
Active
Cloudline APP UK Limited
Jeremy Oscar Somerville Hindle is a mutual person.
Active
Integrity Operations Limited
Jeremy Oscar Somerville Hindle is a mutual person.
Active
Headstart Ai, INC
Jeremy Oscar Somerville Hindle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£654.14K
Total Liabilities
-£668.44K
Net Assets
-£14.3K
Debt Ratio (%)
102%
Latest Activity
Mr Charles George Southwell Clegg Details Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mr Charles George Southwell Clegg (PSC) Details Changed
4 Months Ago on 9 May 2025
Mr Jeremy Oscar Somerville Hindle Details Changed
4 Months Ago on 9 May 2025
Mr Martin Scherrer Appointed
6 Months Ago on 25 Feb 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Kendall Crocker Resigned
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Jeremy Oscar Somerville Hindle (PSC) Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Director's details changed for Mr Charles George Southwell Clegg on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Jeremy Oscar Somerville Hindle on 9 May 2025
Submitted on 9 May 2025
Cessation of Jeremy Oscar Somerville Hindle as a person with significant control on 18 March 2024
Submitted on 9 May 2025
Change of details for Mr Charles George Southwell Clegg as a person with significant control on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 9 May 2025
Appointment of Mr Martin Scherrer as a director on 25 February 2025
Submitted on 6 May 2025
Termination of appointment of Kendall Crocker as a director on 23 October 2024
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 6 May 2025
Repayment History
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