Global Custodian Network Limited

Active05570111 Private limited company
Incorporated
21 September 2005 (21 years)
Previously known as
Asset International UK Limited (until 6 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Publishing of consumer and business journals and periodicals (58142)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
3 Colegate
Norwich
NR3 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born July 1986 (40)
Director · Appointed 14 May 2025
British
Born November 1970
Director · Appointed 26 January 2018
British
Born August 1983 (43)
Director · Appointed 26 January 2018
British
Born June 1989 (37)
Officer history (21 former)
7 July 2025
Appointed Burdett, Tom as Director
14 May 2025
Appointed Schofield, Andrew James as Director
14 May 2025
Resigned Dass, Amit as Director
21 December 2023
Resigned Schwartz, Richard David as Director
26 January 2018
Appointed Dass, Amit as Director
26 January 2018
Appointed Schwartz, Richard David as Director
26 January 2018
Appointed Watkins, Jonathan as Director
26 January 2018
Appointed Sokhi, Daljit Singh as Director
26 January 2018
Resigned Miller, Geoffrey Ian as Director
26 January 2018
Resigned Jaeger, Karl Vincent as Secretary
26 January 2018
Resigned Salewski, Anthony J as Director
26 January 2018
Resigned Mandelbaum, Joel Ira as Director
26 January 2018
Resigned Strong, Harold as Director
26 January 2017
Appointed Jaeger, Karl Vincent as Secretary
26 January 2017
Resigned Ullerick, Carolyn as Secretary
18 September 2015
Resigned Casella, James Angelo as Director
18 September 2015
Appointed Mandelbaum, Joel Ira as Director
26 September 2014
Appointed Ullerick, Carolyn as Secretary
26 September 2014
Resigned Wright, Thomas as Secretary
31 July 2014
Appointed Salewski, Anthony J as Director
31 July 2014
Appointed Miller, Geoffrey Ian as Director
31 July 2014
Appointed Strong, Harold as Director
31 July 2014
Appointed Wright, Thomas as Secretary
31 July 2014
Resigned Siegel, Philip Sandor as Secretary
31 July 2014
Resigned Siegel, Philip Sandor as Director
27 November 2012
Appointed Siegel, Philip Sandor as Secretary
27 November 2012
Resigned Bowman, Mathew Ryan as Director
27 November 2012
Resigned Bowman, Matthew Ryan as Secretary
27 November 2012
Appointed Siegel, Philip Sandor as Director
1 January 2010
Appointed Bowman, Mathew Ryan as Director
10 June 2009
Appointed Bowman, Matthew Ryan as Secretary
10 June 2009
Appointed Casella, James Angelo as Director
10 June 2009
Resigned Platt Jnr, Nicholas as Director
10 June 2009
Resigned Ruffel, Charles Anthony as Director
10 June 2009
Resigned Platt Jnr, Nicholas as Secretary
19 June 2007
Appointed Platt Jnr, Nicholas as Director
6 July 2006
Resigned Hobson, Dominic Simon Hamilton as Secretary
6 July 2006
Resigned Hobson, Dominic Simon Hamilton as Director
6 July 2006
Appointed Platt Jnr, Nicholas as Secretary
21 September 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 September 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 2005
Appointed Hobson, Dominic Simon Hamilton as Secretary
21 September 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Appointed Hobson, Dominic Simon Hamilton as Director
21 September 2005
Appointed Ruffel, Charles Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11118180
Former controllers (1)
28 January 2018
Ceased Younes Ismael-Aguirre — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Finelight Agencies Limited Proposed for strike-offOwns 75–100% of shares
Finelight Media Group Ltd Owns 75–100% of shares
A-Team Consulting Limited Owns 75–100% of shares
Crosby Associates Holdings Limited Owns 75–100% of shares
Crosby Associates Media Limited Owns 75–100% of shares
Finelight Media Limited Owns 75–100% of shares
Soak Digital Ltd Owns 75–100% of shares
Studioworx Contemporary Art Limited Owns 75–100% of shares
Tungsten Publishing Ltd Owns 75–100% of shares
Global Custodian Network Limited This company Owns 75–100% of shares
Thetrade Ltd Owns 75–100% of shares

Financials

Cash
£251,633
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £603,709 £492,155 £826,142 £1,037,723 £847,659 £1,132,892
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,045£7,026
Current Assets£1,520,371£1,207,904£1,218,635£1,200,781£753,674£761,527
Debtors£1,268,738£759,742£902,921£1,000,147£469,223£449,161
Cash£251,633£448,162£315,714£200,634£201,535£223,227
Creditors (< 1 year)£387,479£360,245£180,912£374,639£262,564£164,844
Net Current Assets£1,132,892£847,659£1,037,723£826,142£491,110£596,683
Shareholder Funds£1,132,892£847,659£1,037,723£826,142£492,155£603,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
8 July 2026Registration of a charge
23 February 2026Confirmation statement with no updates28 January 2026
9 December 2025Registered office address changed
Show all recent filings

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