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OCTOPUS MONEY HOLDINGS LIMITED

OCTOPUS MONEY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTOPUS MONEY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14059322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS MONEY HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OCTOPUS MONEY HOLDINGS LIMITED located?

    Registered Office Address
    6th Floor 33 Holborn
    EC1N 2HT London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOPUS MONEY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCTOPUS ACCELERATOR HOLDINGS LIMITEDApr 21, 2022Apr 21, 2022

    What are the latest accounts for OCTOPUS MONEY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for OCTOPUS MONEY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for OCTOPUS MONEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Peter Marsh on Nov 15, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		10 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Certificate of change of name

    Company name changed octopus accelerator holdings LIMITED\certificate issued on 30/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 25, 2023

    		RES15

    Appointment of Mr Stuart James Quickenden as a director on May 25, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    		1 pagesCH04

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2022

    Statement of capital on Apr 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OCTOPUS MONEY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    HANDCOCK, Ruth Anna
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritishCeo256110410001
    MARSH, Daniel Peter
    Huron Road
    SW17 8RB London
    6b
    Balham
    United Kingdom
    		Director
    Huron Road
    SW17 8RB London
    6b
    Balham
    United Kingdom
    		EnglandBritishDirector316725170001
    QUICKENDEN, Stuart James
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		EnglandBritishDirector161928190002
    ROGERSON, Simon Andrew
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Director
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		United KingdomBritishCeo225179650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS MONEY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		Apr 21, 2022
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03981143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0