SECCL CUSTODY LIMITED
Get an alert when SECCL CUSTODY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SECCL CUSTODY LIMITED 2017-06-14 → present
- SLIM FINANCIAL LTD 2016-10-17 → 2017-06-14
Accounts
Audit & accounting basis
- 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.”
Group structure
- SECCL CUSTODY LIMITED · parent
- Digital Custody Nominees Limited 100%
- Digital Pension Trustees Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 7
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one