Website & contact details
- Website
Seccl Custody Limited
- Incorporated
- 17 October 2016 (10 years)
- Previously known as
- Slim Financial Ltd (until 14 June 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Seccl Technology Limited
- Accounts type
- Full
- Region
- South West
- Address
- 20 Manvers StreetBathBA1 1JW
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
Also at Seccl Technology Limited · more companies
British
Born February 1973 (53)
Director · Appointed 5 April 2022
British
Born December 1969 (56)
Director · Appointed 17 February 2022
British
Born February 1980 (46)
Officer history (6 former)
1 September 2025
28 June 2024
25 March 2024
25 March 2024
19 April 2022
5 April 2022
17 February 2022
24 February 2020
11 September 2019
Resigned Cullis, Jack Burton as Secretary
25 October 2018
21 September 2018
Appointed Cullis, Jack Burton as Secretary
17 October 2016
17 October 2016
17 October 2016
17 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Seccl Technology Limited
Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Limited Company
Holdings 2
Companies where Seccl Custody Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 March 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Statement of capital following an allotment of shares | |||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 29 April 2026 | Statement of capital following an allotment of shares | |||
| 24 April 2026 | Confirmation statement with no updates | 14 December 2025 | ||
| 23 April 2026 | Other filing |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →