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Companies House/Harrow/Company profile

CUSTODIA FINANCIAL SERVICES LIMITED

Active
08069615·incorporated 2012-05-15

CUSTODIA FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 15 May 2012 at Companies House (number 08069615; OpenRegistry canonical ID GB-08069615-custodia-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-05-15
Registered Address
429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

CUSTODIA FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Viral Patel born 1977 resident in United Kingdom, British national. Notified 2016-06-15.
    • Owns 75% or more of shares

Previous names

CUSTODIA FINANCIAL SERVICES LIMITED has previously traded as:

  • CUSTODIA ESTATE PLANNING LIMITED (until 2023-12-07)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Harrow: