Custodian Management Limited

Active08068698 Private limited company
Incorporated
15 May 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alex Spinks
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Spinks, Alex
Director · Appointed 31 July 2026
British
Born September 1991 (35)
Director · Appointed 16 August 2025
British
Born June 1967 (59)
Officer history (4 former)
31 July 2026
Appointed Spinks, Alex as Director
31 July 2026
Resigned Naqvi, Zahid as Director
16 August 2025
Appointed Head, Gary John as Director
31 July 2025
Resigned Ghojeh, Amir Saman as Director
31 July 2025
Resigned Hayes, Tobias as Director
31 July 2025
Resigned Dufty, Rosemary Elizabeth as Director
28 February 2023
Appointed Ghojeh, Amir Saman as Director
28 February 2023
Appointed Hayes, Tobias as Director
1 June 2016
Appointed Dufty, Rosemary Elizabeth as Director
15 May 2012
Appointed Naqvi, Zahid as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Registered In England And Wales
Reg. no. 11032254
Former controllers (2)
28 February 2023
Ceased Zahid Naqvi — Owns 50–75% of shares
28 February 2023
Ceased Rosemary Elizabeth Dufty — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited This company Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares

Financials

Employees
4
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £29,858 £76,790 £111,633 £216,143 £109,053 £369,781
Balance sheet detail
202520242023202220212020
Fixed Assets£414£742£318£768£3,725£5,678
Current Assets£526,082£222,281£311,268£158,623£156,854£56,167
Creditors (< 1 year)£156,715£113,970£95,443£47,758£83,789£31,987
Net Current Assets£369,367£108,311£215,825£110,865£73,065£24,180
Shareholder Funds£369,781£109,053£216,143£111,633£76,790£29,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
11 May 2026Director's details changed
11 May 2026Confirmation statement with updates6 May 2026
30 January 2026Micro company accounts31 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?