What Genesis Custody say about themselves
“VO1T delivers innovative technology solutions, digital development services, creative projects, and modern tools designed to help businesses.”
Genesis Custody Limited
- Incorporated
- 18 November 2015 (10 years)
- Previously known as
- VO1T Ltd (until 9 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Officers 1 active
Officer details are public data from the Companies House register.
American
Born March 1979 (47)
Officer history (8 former)
16 February 2024
5 January 2023
17 August 2022
Resigned Moro, Soichiro Michael as Director
31 December 2021
Resigned Parry, Miles Robert as Director
30 December 2021
30 December 2021
5 November 2021
19 May 2020
19 May 2020
Appointed Moro, Soichiro Michael as Director
19 May 2020
Resigned Rothschild, Ondine De as Director
19 May 2020
19 May 2020
Resigned Salih, Ozan Celebi as Director
19 May 2020
10 October 2018
Appointed Rothschild, Ondine De as Director
29 September 2017
8 December 2016
Appointed Salih, Ozan Celebi as Director
18 November 2015
Appointed Parry, Miles Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12590293
Former controllers (1)
19 May 2020
Ceased Miles Robert Parry — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £412,657
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £796,410 | £758,558 | £4,299,653 |
| Debtors | £383,753 | £337,929 | £3,709,757 |
| Cash | £412,657 | £420,629 | £589,896 |
| Creditors (< 1 year) | £34,962,699 | £29,238,884 | £28,999,942 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£34,166,289) | (£28,480,326) | (£24,700,289) |
| Net Assets | (£24,700,289) | ||
| Shareholder Funds | (£34,166,289) | (£28,480,326) | (£24,700,289) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 18 September 2026 |
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