Custodia Technology Limited
Company Profile
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SmallCustodia Technology Limited
10949362•Private Limited With Share Capital
C/O Alexander & Co, Centurion House, Manchester, M33WR
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Incorporated
06/09/2017
Company Age
8 years
Directors
3
Employees
30
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Custodia Technology Limited (10949362) is a private limited with share capital incorporated on 06/09/2017 (8 years old) and registered in manchester, M33WR. The company operates under SIC code 62020 - information technology consultancy activities.
Custodia, are the global experts in financial compliance and provide full end-to-end compliance management solutions for both on-premise and cloud, in more than 100 countries.we are the leading vendor-independent financial compliance technology experts, with the capability to originate, manage, deli...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 06/09/2017
M33WR
30 employees
Financial Overview
Total Assets
£423.8K
Liabilities
£294.7K
Net Assets
£129.1K
Est. Turnover
£803.7K
AI Estimated
Unreported
Cash
£8.1K
Key Metrics
30
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Incorporation Company
Category:Incorporation
Date:06-09-2017
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
100 King Street, Knutsford, Cheshire, WA166HQ
C/O Alexander & Co, Centurion House, Manchester, M3 3Wr, M33WRRegistered
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