The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Christen Eugen Ager-hanssen
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Versauskas, Jonas
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Ager-hanssen, Christen Eugen
    Investor born in July 1962
    Individual (7 offsprings)
    Officer
    2018-02-19 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Ager-hanssen, Henrik Casper
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2015-09-16 ~ 2018-04-18
    OF - Director → CIF 0
    Ager-hanssen, Henrik Casper
    Ceo born in September 1991
    Individual (3 offsprings)
    2019-05-13 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Henrik Casper Ager-hanssen
    Born in September 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-09-16 ~ 2020-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOS GROUP LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
17,562 GBP2022-12-31
17,562 GBP2021-12-31
Fixed Assets - Investments
13,096 GBP2022-12-31
13,096 GBP2021-12-31
Fixed Assets
30,658 GBP2022-12-31
30,658 GBP2021-12-31
Debtors
4,824,334 GBP2022-12-31
267,718 GBP2021-12-31
Cash at bank and in hand
14,054 GBP2022-12-31
935,455 GBP2021-12-31
Current Assets
4,838,388 GBP2022-12-31
1,203,173 GBP2021-12-31
Creditors
Current
4,354,005 GBP2022-12-31
735,478 GBP2021-12-31
Net Current Assets/Liabilities
484,383 GBP2022-12-31
467,695 GBP2021-12-31
Total Assets Less Current Liabilities
515,041 GBP2022-12-31
498,353 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
415,041 GBP2022-12-31
398,353 GBP2021-12-31
Equity
515,041 GBP2022-12-31
498,353 GBP2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,562 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
17,562 GBP2022-12-31
17,562 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
13,096 GBP2021-12-31
Other Investments Other Than Loans
13,096 GBP2022-12-31
13,096 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
824,334 GBP2022-12-31
74,334 GBP2021-12-31
Other Debtors
Current
193,384 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,824,334 GBP2022-12-31
267,718 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,321,500 GBP2022-12-31
71,500 GBP2021-12-31
Corporation Tax Payable
Current
24,648 GBP2022-12-31
20,115 GBP2021-12-31
Other Creditors
Current
12,008 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
496,095 GBP2022-12-31
2,616 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2022-12-31
Related profiles found in government register
  • CUSTOS GROUP LIMITED
    Info
    Registered number 09779283
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2015-09-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-16
    CIF 0
  • CUSTOS GROUP LIMITED
    S
    Registered number missing
    11-12 St James's Square, Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Limited
    CIF 1
  • CUSTOS GROUP LIMITED
    S
    Registered number 09779283
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Flat 8 Thessaly Road, Thessaly House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • CUSTOS CAPITAL LIMITED - 2019-02-25
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,827 GBP2021-01-31
    Person with significant control
    2018-01-02 ~ 2019-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.