Company
Genesis Custody Limited
Genesis Custody Limited is an active UK company (number 09877441), incorporated 2015, with 1 current director, Andrew Sullivan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- John Conneely 2021-2023 View profile
- Soichiro Michael Moro 2020-2022 View profile
- Leon Wayne St Aubyne Marshall 2020-2021 View profile
- Arianna Pretto-Sakmann 2020-2024 View profile
- Ondine De Rothschild 2018-2020 View profile
- Simon Peter Johnson 2017-2020 View profile
- Ozan Celebi Salih 2016-2020 View profile
- Miles Robert Parry 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2015
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Miles Robert Parry ceased 2020-05-19
25-50% shares, 25-50% voting · notified 2016-11-17 - Genesis UK Holdco Limited
75-100% shares, 75-100% voting · notified 2020-05-19
Group
- Genesis Custody Limited
is controlled by Miles Robert Parry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-17, ceased 2020-05-19 · source: Companies House PSC register
Ultimately controlled by Miles Robert Parry.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £412,657
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Sullivan Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09877441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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