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 1
  • Mr Benjamin Martin Dives
    Born in May 1978
    Individual (23 offsprings)
    Person with significant control
    2017-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bryant, Adam Lee
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Dr Kpakpo Acquaye
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-10-19 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Dean
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    Dives, Benjamin Martin
    Director born in May 1978
    Individual (23 offsprings)
    Officer
    2017-12-05 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

AXIS MUNDI GLOBAL CUSTODY LTD

Previous name
LBX CUSTODY LTD - 2019-09-26
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
148,507 GBP2018-12-31
Cash at bank and in hand
5,359 GBP2018-12-31
Current Assets
153,866 GBP2018-12-31
Net Current Assets/Liabilities
153,866 GBP2018-12-31
Total Assets Less Current Liabilities
153,866 GBP2018-12-31
Net Assets/Liabilities
153,866 GBP2018-12-31
Equity
Called up share capital
135,000 GBP2018-12-31
Revaluation reserve
19,532 GBP2018-12-31
Retained earnings (accumulated losses)
-666 GBP2018-12-31
Equity
153,866 GBP2018-12-31
Amounts owed by directors
19,000 GBP2018-12-31
Other Debtors
129,507 GBP2018-12-31

  • AXIS MUNDI GLOBAL CUSTODY LTD
    Info
    LBX CUSTODY LTD - 2019-09-26
    Registered number 11097311
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London EC4A 3AG
    Private Limited Company incorporated on 2017-12-05 and dissolved on 2025-04-09 (7 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.