Zodia Custody Limited
Company Profile
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SmallZodia Custody Limited
12418687•Private Limited With Share Capital
1St Floor 6-8 Eastcheap, London, EC3M1AE
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Incorporated
22/01/2020
Company Age
6 years
Directors
8
Employees
74
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Zodia Custody Limited (12418687) is a private limited with share capital incorporated on 22/01/2020 (6 years old) and registered in london, EC3M1AE. The company operates under SIC code 64999 and is classified as Small.
Zodia custody is the leading institution-first digital asset custodian by standard chartered, in association with northern trust and sbi holdings. we enable institutional investors around the globe to realise the full potential of the digital asset future – simply, safely, and without compromise. th...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 22/01/2020
EC3M1AE
74 employees
Financial Overview
Total Assets
£24.16M
Liabilities
£19.85M
Net Assets
£4.31M
Turnover
£3.37M
Cash
£3.46M
Key Metrics
74
Employees
8
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2025
Accounts With Made Up Date
Category:Accounts
Date:05-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Capital Allotment Shares
Category:Capital
Date:23-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Capital Allotment Shares
Category:Capital
Date:19-08-2021
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-05-2020
Incorporation Company
Category:Incorporation
Date:22-01-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/01/2026
Latest Accounts31/12/2024
Trading Addresses
1St Floor 6-8 Eastcheap, London, EC3M1AERegistered
5Th Floor Holland House, 1-4 Bury Street, London, EC3A5AW
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