CompanyTrack
Z

ZODIA CUSTODY LIMITED

Active London

Financial intermediation not elsewhere classified

45 employees Website
Financial services Financial intermediation not elsewhere classified
Z

ZODIA CUSTODY LIMITED

Financial intermediation not elsewhere classified

Founded 22 Jan 2020 Active London, England 45 employees zodia.io
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 5 Dec 2024
Confirmation Statement Submitted 22 Sept 2025
Net assets £27.25M £20.89M 2023 year on year
Total assets £33.82M £21.24M 2023 year on year
Total Liabilities £6.57M £353.23K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1st Floor 6-8 Eastcheap London EC3M 1AE England

Office (London)

1, 4 Bury St, London EC3A 5AW

Office (Dublin)

27 Fitzwilliam Street Upper, D02 TP23, Ireland

Office (Hong Kong)

5/F, Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong

Credit Report

Discover ZODIA CUSTODY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£10.35M

Increased by £4.65M (+82%)

Net Assets

£27.25M

Increased by £20.89M (+328%)

Total Liabilities

£6.57M

Increased by £353.23k (+6%)

Turnover

£16.95M

Increased by £16.73M (+7729%)

Employees

45

Increased by 18 (+67%)

Debt Ratio

19%

Decreased by 30 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 45,105,834 Shares £73.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 2024602,011$1.79m$2.97
3 Jun 2024913,140$2.71m$2.97
26 Apr 202311,683,942$31.55m$2.7
19 May 20221,026,288$1.03m$1
19 May 2022733,712$734k$734k

Officers

Officers

8 active 5 resigned
Status
Alexandre Lucien MansonDirectorFrenchSingapore5622 Jan 2020Active
Jane Elizabeth JeffreyDirectorBritishUnited Kingdom613 Aug 2021Active
Julian Richard SawyerDirectorBritishUnited Kingdom561 Jan 2023Active
Justin ChapmanDirectorBritishUnited Kingdom5420 Aug 2021Active
Margaret Joy Harwood-jonesDirectorBritishEngland653 Aug 2021Active
Masashi OkuyamaDirectorJapaneseJapan4222 May 2023Active
Natasha RodleySecretaryUnknownUnknown3 Oct 2024Active
Pascal Georges BouvierDirectorFrenchLuxembourg623 Aug 2021Active

Shareholders

Shareholders (8)

Zodia Holdings Limited
63.0%
28,397,00012 Sept 2024
Zodia Holdings Limited
4.1%
1,859,05312 Sept 2024
Zodia Investments Limited
2.5%
1,111,11112 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zodia Holdings Limited

United Kingdom

Active
Notified 22 Jan 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ZODIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SC VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD CHARTERED I H LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD CHARTERED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STANDARD CHARTERED PLC united kingdom
ZODIA CUSTODY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updatesView(3 pages)
30 Apr 2025OfficersTermination of Torry Berntsen as director on 2025-04-30View(1 page)
4 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
3 Oct 2024OfficersAppointment of Miss Natasha Rodley as director on 2024-10-03View(2 pages)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

30 Apr 2025 Officers

Termination of Torry Berntsen as director on 2025-04-30

4 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

3 Oct 2024 Officers

Appointment of Miss Natasha Rodley as director on 2024-10-03

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-12 with no updates

4 months ago on 22 Sept 2025

Termination of Torry Berntsen as director on 2025-04-30

9 months ago on 30 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Dec 2024

Appointment of Miss Natasha Rodley as director on 2024-10-03

1 years ago on 3 Oct 2024