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 2
  • 1
    Sullivan, Andrew
    Lawyer born in March 1979
    Individual (2 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 2
    10, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -605,507 GBP2023-12-31
    Person with significant control
    2020-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Marshall, Leon Wayne St Aubyne
    Head Of Sales: Emea And Apac born in May 1983
    Individual (1 offspring)
    Officer
    2020-05-19 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Johnson, Simon Peter
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2020-05-19
    OF - Director → CIF 0
  • 3
    Conneely, John
    Business Development born in April 1990
    Individual
    Officer
    2021-12-30 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Pretto-sakmann, Arianna
    Chief Legal Officer born in July 1974
    Individual
    Officer
    2020-05-19 ~ 2024-02-16
    OF - Director → CIF 0
  • 5
    Moro, Soichiro Michael
    Chief Executive Officer born in May 1977
    Individual
    Officer
    2020-05-19 ~ 2022-08-17
    OF - Director → CIF 0
  • 6
    Rothschild, Ondine De
    Private Investor born in October 1979
    Individual
    Officer
    2018-10-10 ~ 2020-05-19
    OF - Director → CIF 0
  • 7
    Salih, Ozan Celebi
    Chief Operations Officer born in February 1981
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Parry, Miles Robert
    Chief Executive Officer born in February 1988
    Individual (14 offsprings)
    Officer
    2015-11-18 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Miles Robert Parry
    Born in February 1988
    Individual (14 offsprings)
    Person with significant control
    2016-11-17 ~ 2020-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GENESIS CUSTODY LIMITED

Previous name
VO1T LTD - 2020-06-09
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
337,929 GBP2023-12-31
437,716 GBP2022-12-31
Cash at bank and in hand
420,629 GBP2023-12-31
589,896 GBP2022-12-31
Current Assets
758,558 GBP2023-12-31
1,027,612 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,238,884 GBP2023-12-31
-25,727,901 GBP2022-12-31
Net Current Assets/Liabilities
-28,480,326 GBP2023-12-31
Equity
Called up share capital
21,928 GBP2023-12-31
21,928 GBP2022-12-31
Share premium
2,111,027 GBP2023-12-31
2,111,027 GBP2022-12-31
Retained earnings (accumulated losses)
-30,613,281 GBP2023-12-31
-26,833,244 GBP2022-12-31
Equity
-28,480,326 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,501,313 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,508,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,501,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,508,739 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
129,735 GBP2022-12-31
Other Debtors
Amounts falling due within one year
337,929 GBP2023-12-31
307,981 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
337,929 GBP2023-12-31
437,716 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,381 GBP2023-12-31
70,046 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,238 GBP2023-12-31
533,839 GBP2022-12-31
Other Creditors
Current
29,205,265 GBP2023-12-31
25,124,016 GBP2022-12-31
Creditors
Current
29,238,884 GBP2023-12-31
25,727,901 GBP2022-12-31
Related profiles found in government register
  • GENESIS CUSTODY LIMITED
    Info
    VO1T LTD - 2020-06-09
    Registered number 09877441
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2015-11-18 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • VO1T LTD
    S
    Registered number missing
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Child Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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