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CUSTODIA AI LTD

Active
13019027·incorporated 2020-11-15

CUSTODIA AI LTD is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13019027; OpenRegistry canonical ID GB-13019027-custodia-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
5.2 CENTRAL HOUSE, 1 BALLARDS LANE, LONDON, N3 1LQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

CUSTODIA AI LTD has 2 persons with significant control on file:

  • Mr James Hackett born 1981 resident in United States, American national. Notified 2020-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Elad Efraim born 1973 resident in United States, Israeli national. Notified 2020-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jonathan Heller born 1971 resident in Israel, Israeli,French national. Notified 2020-11-15. Ceased 2025-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13019027.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.