ZODIA CUSTODY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has produced forecasts and considered plausible downside scenarios which have been reviewed by the Directors. These demonstrate that the Company has sufficient resources to meet its obligations as they fall due for a period of 12 months from the date of signing of these Financial Statements. In addition, the Company's parent has committed to continue to provide financial support to the Company, as already demonstrated through investments made in prior years. In making their assessment, the Directors satisfied themselves that the parent company was in a position to provide such support. As such, the Directors are satisfied that the Company has adequate resources to continue to operate for the foreseeable future. For this reason, the Financial Statements have been prepared on a going concern basis.”
Group structure
- ZODIA CUSTODY LIMITED · parent
- Zodia Custody (Ireland) Limited 100%
- Zodia Custody Australia Pty Ltd 100%
- Zodia Custody (Hong Kong) Limited 100%
- Zodia Custody (Singapore) Pte. Ltd 100%
- Zodia Custody Limited France Branch 100%
Significant events
- “On 10 February 2025, Zodia Holdings Limited subscribed for 4,999,999 notes through a convertible loan note facility in the Company at a subscription price of $1 per note.”
- “On 22 April 2025, Zodia Holdings Limited subscribed for an additional 5,000,000 notes through the same convertible loan note facility in the Company at a subscription price of $1 per note.”
- “On 5 June 2025, Zodia Holdings Limited subscribed for an additional 5,000,000 notes through the same convertible loan note facility in the Company at a subscription price of $1 per note.”
- “On 24 June 2025, the Company acquired Tungsten Holding Limited and its two wholly owned subsidiaries Tungsten Custody Solutions Limited and Tungsten Custody Solutions FZE. The transaction was funded through a newly created convertible loan note series.”
- “In August 2025, following continued delays and external developments, it was determined that SBI Zodia Custody would not become operational for the foreseeable future. As a result, management concluded that the investment should be impaired in full, and the carrying value reduced to nil in the 2025 financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RODLEY, Natasha | Secretary | 2024-10-03 | — | — |
| BOUVIER, Pascal Georges | Director | 2021-08-03 | Nov 1963 | French |
| CHAPMAN, Justin | Director | 2021-08-20 | Jan 1972 | British |
| HARWOOD-JONES, Margaret Joy | Director | 2021-08-03 | Apr 1960 | British |
| JEFFREY, Jane Elizabeth | Director | 2021-08-03 | Nov 1964 | British |
| MANSON, Alexandre Lucien | Director | 2020-01-22 | Aug 1969 | French |
| OKUYAMA, Masashi | Director | 2023-05-22 | May 1983 | Japanese |
| SAWYER, Julian Richard | Director | 2023-01-01 | Jul 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENIS, Ryan | Secretary | 2022-01-07 | 2024-09-16 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-01-22 | 2022-01-07 |
| BERNTSEN, Torry | Director | 2020-12-11 | 2025-04-30 |
| CLARKE, Tracy Jayne | Director | 2020-01-22 | 2020-12-11 |
| DE GUILLEBON, Maxime Benoit Pierre | Director | 2020-10-01 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zodia Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-01-22 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-10 MA Memorandum articles
- 2024-06-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-05 | AA | accounts | Accounts with made up date | |
| 2024-10-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-10 | MA | incorporation | Memorandum articles | |
| 2024-06-10 | SH01 | capital | Capital allotment shares | |
| 2024-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-09 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-05 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-12 | CH01 | officers | Change person director company with change date | |
| 2023-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- 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