CUSTODIEX LTD
Other information technology service activities
CUSTODIEX LTD
Other information technology service activities
Contact & Details
Contact
Registered Address
S&W Partners Llp C/O Rrs Department 45 Gresham Street London EC2V 7BG
Full company profile for CUSTODIEX LTD (11634033), a dissolved financial services company based in London, United Kingdom. Incorporated 22 Oct 2018. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£4.71k
Net Assets
-£42.74k
Total Liabilities
£195.65k
Turnover
N/A
Employees
6
Debt Ratio
128%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Oct Year End | 2023 31 Oct Year End | |
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Funding
Fundraising & Grants
See all 5 funding rounds
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Investors (5)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Feb 2020 | Seed |
| Investor 3 | Feb 2020 | Seed |
| Investor 4 | Feb 2020 | Seed |
See all 5 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Wensing, Lucas Willibrord | Director | Dutch | Netherlands | 24 Jun 2025 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Amdax Holding B.v.
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Martin Alan Gymer
Ceased 5 Sept 2022
Wcs Nominees Limited
Ceased 23 Jun 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Apr 2026 | Resolution | Resolutions | |
| 20 Apr 2026 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 20 Apr 2026 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 29 Oct 2025 with updates |
Change Registered Office Address Company With Date Old Address New Address
Resolutions
Liquidation Voluntary Statement Of Affairs
Liquidation Voluntary Appointment Of Liquidator
Confirmation statement made on 29 Oct 2025 with updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 20 Apr 2026
Resolutions
1 months ago on 20 Apr 2026
Liquidation Voluntary Statement Of Affairs
1 months ago on 20 Apr 2026
Liquidation Voluntary Appointment Of Liquidator
1 months ago on 20 Apr 2026
Confirmation statement made on 29 Oct 2025 with updates
6 months ago on 4 Dec 2025