UK Companies House feature
SECCL CUSTODY LIMITED
Profile
- Company number
- 10430958
- Status
- Active
- Incorporation
- 2016-10-17
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the ultimate parent company has the ability to continue to provide financial support and therefore have a reasonable expectation that the company will continue as a going concern for the foreseeable future and consider it appropriate to prepare the financial statements on the going concern basis.”
Subsidiaries
- Digital Custody Nominees Limited · 100% held
- Digital Pension Trustees Limited · 100% held
Significant events
- “In July 2025, it was announced that Monzo, a leading digital bank with more than 12 million customers, is migrating its rapidly growing investment offering to Seccl. Following a smooth and successful technology integration, the first assets were placed on the Seccl-powered proposition in May. In July, all new investment accounts are powered by Seccl and the migration of Monzo's existing investor base from the previous provider is scheduled for September 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEES, Jonathan Patrick | Director | 2025-09-01 | Feb 1973 | British |
| FERGUSON, David Ritchie | Director | 2022-04-05 | Dec 1969 | British |
| HANDCOCK, Ruth Anna | Director | 2022-02-17 | Feb 1980 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLIS, Jack Burton | Secretary | 2018-09-21 | 2019-09-11 |
| CULLIS, Jack Burton | Director | 2018-10-25 | 2024-06-28 |
| DUKE, Michael | Director | 2016-10-17 | 2016-10-17 |
| HANDFIELD-JONES, Sam | Director | 2020-02-24 | 2022-04-19 |
| HARVEY, David John | Director | 2016-10-17 | 2024-03-25 |
| THORMAN, Hugo Pelham | Director | 2016-10-17 | 2024-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Seccl Technology Limited | Corporate entity | Shares 75–100% | 2017-03-16 | Active |
| Fd Secretarial Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-17 | Ceased 2017-03-16 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | SH01 | capital | capital allotment shares |
| 2026-04-29 | SH01 | capital | capital allotment shares |
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-23 | RP01SH01 | miscellaneous | legacy |
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2026-04-01 | RP04SH01 | change-of-name | legacy |
| 2026-01-07 | RP04SH01 | change-of-name | legacy |
| 2026-01-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2026-01-07 | RP04SH01 | change-of-name | legacy |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-08-28 | SH01 | capital | capital allotment shares |
| 2025-07-30 | RP04SH01 | change-of-name | legacy |
| 2025-07-30 | RP04SH01 | change-of-name | legacy |
| 2025-07-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-26 | SH01 | capital | capital allotment shares |
| 2025-01-30 | SH01 | capital | capital allotment shares |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-13 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory