OCTOPUS MONEY HOLDINGS LIMITED

Overview

Company Name	OCTOPUS MONEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14059322
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of OCTOPUS MONEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OCTOPUS ACCELERATOR HOLDINGS LIMITED	Apr 21, 2022	Apr 21, 2022

What are the latest accounts for OCTOPUS MONEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for OCTOPUS MONEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2026

Termination of appointment of Ruth Anna Handcock as a director on Feb 09, 2026

1 pages

TM01

Feb 04, 2026

Full accounts made up to Apr 30, 2025

27 pages

Aug 11, 2025

Director's details changed for Mr Daniel Marsh on Apr 21, 2022

2 pages

CH01

Jun 19, 2025

Audit exemption subsidiary accounts made up to Apr 30, 2024

11 pages

Jun 19, 2025

legacy

64 pages

PARENT_ACC

Jun 19, 2025

legacy

1 pages

AGREEMENT2

Jun 19, 2025

legacy

3 pages

GUARANTEE2

Jun 13, 2025

Director's details changed for Mr Daniel Peter Marsh on Nov 23, 2023

2 pages

CH01

Apr 22, 2025

Confirmation statement made on Apr 20, 2025 with no updates

3 pages

CS01

Jul 15, 2024

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

2 pages

CH01

May 09, 2024

Confirmation statement made on Apr 20, 2024 with no updates

3 pages

CS01

Mar 06, 2024

Memorandum and Articles of Association

35 pages

Mar 06, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 02, 2024

Audit exemption subsidiary accounts made up to Apr 30, 2023

10 pages

Mar 02, 2024

legacy

66 pages

PARENT_ACC

Mar 02, 2024

legacy

1 pages

AGREEMENT2

Mar 02, 2024

legacy

2 pages

GUARANTEE2

May 30, 2023

Certificate of change of name

Company name changed octopus accelerator holdings LIMITED\certificate issued on 30/05/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 25, 2023	RES15

May 30, 2023

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

2 pages

AP01

May 15, 2023

Confirmation statement made on Apr 20, 2023 with no updates

3 pages

CS01

Apr 26, 2022

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

1 pages

CH04

Apr 21, 2022

Incorporation

47 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 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

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Apr 21, 2022

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

Identification Type	UK Limited Company
Registration Number	11677818

253893850001

MARSH, Daniel

Apr 21, 2022

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1991-7

316725170001

QUICKENDEN, Stuart James

May 25, 2023

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1972-7

161928190002

ROGERSON, Simon Andrew

Apr 21, 2022

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

British

1974-7

225179650002

HANDCOCK, Ruth Anna

Apr 21, 2022

Feb 09, 2026

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1980-2

256110410001

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

Name

Notified On

Address

Ceased

Octopus Capital Limited

Apr 21, 2022

33 Holborn

EC1N 2HT London

6th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03981143

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.
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