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Seccl Custody Limited
10430958
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Manvers Street, Bath, BA1 1JW
Incorporated 17/10/2016
Previously known as
Slim Financial Ltd · until 14/06/2017
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr David Ritchie Ferguson
director · Since 05/04/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 5 other boards
Mr Jonathan Patrick Dees
director · Since 01/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 3 other boards
Former
Michael Duke
director · Resigned 17/10/2016
Jack Burton Cullis
secretary · Resigned 11/09/2019
Sam Handfield-Jones
director · Resigned 19/04/2022
David John Harvey
director · Resigned 25/03/2024
Hugo Pelham Thorman
director · Resigned 25/03/2024
Jack Burton Cullis
director · Resigned 28/06/2024
Persons with Significant Control
Seccl Technology Limited
75–100% shares
20, Manvers Street, Bath, BA1 1JW
Notified 16/03/2017
Former PSCs
Fd Secretarial Ltd
Ceased 16/03/2017
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 12/08/2019Registered 12/08/2019Satisfied 03/07/2025
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → 20 Manvers Street
2026-07-1120 MANVERS STREET
post town → Bath
2026-07-11BATH