Who owns SECCL CUSTODY LIMITED?

In the current sources, SECCL CUSTODY LIMITED is connected to Fd Secretarial Ltd, Seccl Technology Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SECCL CUSTODY LIMITED's risk level?

WhiteIntel flags SECCL CUSTODY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SECCL CUSTODY LIMITED appear across sources?

SECCL CUSTODY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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SECCL CUSTODY LIMITED

Name: SECCL CUSTODY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SECCL CUSTODY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-10-17
Legal form: ltd
Activity: 64999
Registered office: 20 Manvers Street, Bath, BA1 1JW, United Kingdom

SECCL CUSTODY LIMITED is a ltd registered in GB, incorporated 2016-10-17 (active).

ALSO APPEARS IN · GLEIF

SECCL CUSTODY LIMITEDGLEIF · lei:213800ZZIGOX2RNNWH18

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

SECCL CUSTODY LIMITED
- Fd Secretarial Ltd· beneficial owner87.5%· via ch_psc
- Seccl Technology Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

SECCL CUSTODY LIMITED
- DIGITAL CUSTODY NOMINEES LIMITED· beneficial owner87.5%· via ch_psc
- DIGITAL PENSION TRUSTEES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Fd Secretarial Ltdbeneficial owner 87.5%→SECCL CUSTODY LIMITED
1Seccl Technology Limitedbeneficial owner 87.5%→SECCL CUSTODY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Jan 2027Companies House
Accounts due
28 Dec 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
17 Oct 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10430958
Status: active
Type: ltd
Incorporated: 2016-10-17
Registered office: 20 Manvers Street, Bath, BA1 1JW, United Kingdom
SIC: 64999

Officers · 3 active

DEES, Jonathan Patrick
director · British · appt 2025-09-01
FERGUSON, David Ritchie
director · British · appt 2022-04-05
HANDCOCK, Ruth Anna
director · British · appt 2022-02-17
CULLIS, Jack Burton(resigned)
secretary · appt 2018-09-21
CULLIS, Jack Burton(resigned)
director · British · appt 2018-10-25
DUKE, Michael(resigned)
director · British · appt 2016-10-17
HANDFIELD-JONES, Sam(resigned)
director · British · appt 2020-02-24
HARVEY, David John(resigned)
director · British · appt 2016-10-17
THORMAN, Hugo Pelham(resigned)
director · British · appt 2016-10-17

Beneficial owners · PSC · 1 current

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Seccl Technology Limited
corporate PSC · United Kingdom · since 2017-03-16 · search →
75–100% shares
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Fd Secretarial Ltd
corporate PSC · United Kingdom · ceased 2017-03-16 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-12-28

FORMERLY KNOWN AS

SLIM FINANCIAL LTD