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Company number
09877441

GENESIS CUSTODY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GENESIS CUSTODY LIMITED
Company number
09877441
Registered office
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
18 November 2015
Status
Active
Age
10 years
Previous names
VO1T LTD (to 09 Jun 2020)
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genesis Uk Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/05/2020
Mr Miles Robert Parry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/05/2020
Mr Miles Robert Parry
born 02/1988 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 19/05/2020 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2020 Registered name changed VO1T LTD GENESIS CUSTODY LIMITED
19/05/2020 Person with significant control ceased Mr Miles Robert Parry
19/05/2020 Person with significant control added Genesis Uk Holdco Limited
17/11/2016 Person with significant control added Mr Miles Robert Parry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 1
▼ 80.0%
5

Documents for GENESIS CUSTODY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GENESIS CUSTODY LIMITED?
According to the official registry, the company number of GENESIS CUSTODY LIMITED is 09877441.
Where is GENESIS CUSTODY LIMITED registered?
The registered office is 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM.
What is the SIC code of GENESIS CUSTODY LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls GENESIS CUSTODY LIMITED?
Genesis Uk Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GENESIS CUSTODY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GENESIS CUSTODY LIMITED (09877441)

GENESIS CUSTODY LIMITED is a private limited company incorporated on 18 November 2015 and registered in the United Kingdom under company number 09877441. Its registered office is at 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Genesis Uk Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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