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ZODIA CUSTODY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
4
Sources
1
UBO hops
16
/02

Key facts

Risk signal
Status
Active
Incorporated
2020-01-22
Legal form
Private Limited Company
Activity
64999 - Financial intermediation not elsewhere classified
Registered office
1ST FLOOR, 6-8 EASTCHEAP, LONDON, EC3M 1AE

ZODIA CUSTODY LIMITED is a Private Limited Company registered in GB, incorporated 2020-01-22 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • ZODIA CUSTODY LIMITED became parent of ZODIA CUSTODY (HONG KONG) LIMITED
    Registry-recorded parent relationship, effective 10 Nov 2023.
    10 Nov 2023
    gleif
  • ZODIA CUSTODY LIMITED became parent of ZODIA CUSTODY (SINGAPORE) PTE. LTD.
    Registry-recorded parent relationship, effective 10 Nov 2023.
    10 Nov 2023
    gleif
  • ZODIA CUSTODY LIMITED became parent of ZODIA CUSTODY AUSTRALIA PTY LTD
    Registry-recorded parent relationship, effective 08 Nov 2023.
    08 Nov 2023
    gleif
  • ZODIA CUSTODY LIMITED became parent of ZODIA CUSTODY (IRELAND) LIMITED
    Registry-recorded parent relationship, effective 06 Sep 2021.
    06 Sept 2021
    gleif
  • ZODIA HOLDINGS LIMITED became parent of ZODIA CUSTODY LIMITED
    Registry-recorded parent relationship, effective 31 Jan 2020.
    31 Jan 2020
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Company profile

Companies House register
Company no.
12418687
Status
Active
Type
Private Limited Company
Incorporated
2020-01-22
Registered office
1ST FLOOR, 6-8 EASTCHEAP, LONDON, EC3M 1AE
SIC
64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-26

Community intel

Crowd leads · unverified

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