Zodia Custody Limited

12418687

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC3M 1AE

Incorporated 22/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Alexandre Lucien Manson

director · Since 22/01/2020

HEAD OF BUSINESS

FRENCH · SINGAPORE · Age 57

Also on 2 other boards

Margaret Joy Harwood-Jones

director · Since 03/08/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Jane Elizabeth Jeffrey

director · Since 03/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Pascal Georges Bouvier

director · Since 03/08/2021

INVESTOR

FRENCH · LUXEMBOURG · Age 62

Mr Justin Chapman

director · Since 20/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Julian Richard Sawyer

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Masashi Okuyama

director · Since 22/05/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 43

Azmina Keshani

secretary · Since 29/07/2026

Former

Miss Natasha Rodley

secretary · Resigned 29/07/2026

Persons with Significant Control

Zodia Holdings Limited

50–75% shares

50–75% votes

Appoint directors

5th Floor, Holland House, 1-4 Bury Street, London, EC3A 5AW

Reg: 12407639 · Companies House · Limited By Shares

Notified 22/01/2020