Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-01-22
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1st Floor 6-8 Eastcheap, London, EC3M 1AE, England
ZODIA CUSTODY LIMITED is a ltd registered in GB, incorporated 2020-01-22 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ZODIA CUSTODY LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12418687
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-22
- Registered office
- 1st Floor 6-8 Eastcheap, London, EC3M 1AE, England
- SIC
- 64999
- KESHANI, Azminasecretary · appt 2026-07-29
- BOUVIER, Pascal Georgesdirector · French · appt 2021-08-03
- CHAPMAN, Justindirector · British · appt 2021-08-20
- HARWOOD-JONES, Margaret Joydirector · British · appt 2021-08-03
- JEFFREY, Jane Elizabethdirector · British · appt 2021-08-03
- MANSON, Alexandre Luciendirector · French · appt 2020-01-22
- OKUYAMA, Masashidirector · Japanese · appt 2023-05-22
- SAWYER, Julian Richarddirector · British · appt 2023-01-01
- GENIS, Ryan(resigned)secretary · appt 2022-01-07
- RODLEY, Natasha(resigned)secretary · appt 2024-10-03
- corporate secretary · appt 2020-01-22
- BERNTSEN, Torry(resigned)director · American · appt 2020-12-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-26
Directorship network
5 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ZODIA MARKETS HOLDINGS LIMITEDbeneficial owner
- SC VENTURES HOLDINGS LIMITEDbeneficial owner
- ZODIA MARKETS HOLDINGS LIMITEDbeneficial owner
- SC VENTURES HOLDINGS LIMITEDbeneficial owner
- ZODIA SOLUTIONS LIMITEDbeneficial owner