COMPLYCRYPTO DEPOSITORY LIMITED
Company number 13779768 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£204
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-12-03
- Employees
- 0 (2024 accounts)
- Registered office
- 1 Kings Avenue, London, United Kingdom, N21 3NA
- Postcode
- N21 3NA
- Capital
- 204 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-03
- Next due by
- 2026-10-17
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 4 current
Paul Timothy GRAINGER
Director
Alla Konnikov MASHENSKY
Director
Andrew Russell TENNANT
Director
Richard James STRIKE
Director
Group structure
Controlled by COMPLYPORT LIMITED — since 2024-04-30
From persons-with-significant-control filings on the public register.
Contact details
- Website
- gentiumuk.com
Delivering bespoke financal and anti money laundering training courses wordwide.
Previous company names
| Name | Date changed |
|---|---|
| GENTIUMUK CRYPTO CUSTODIAN LIMITED | 2024-05-20 |
Competitors London
This company ranks 316 among financial intermediation not elsewhere classified in London.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.