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OCTOPUS CAPITAL LIMITED
Activities of financial services holding companies
Financial services Activities of financial services holding companies
O
OCTOPUS CAPITAL LIMITED
Activities of financial services holding companies
Financial services Activities of financial services holding companies
Accounts Submitted 18 Jun 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £229.22M £49.56M 2024 year on year
Total assets £294.00M £46.60M 2024 year on year
Total Liabilities £64.78M £2.96M 2024 year on year
Charges 9
9 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor, 33 Holborn London EC1N 2HT
Telephone
00442031424933Website
octopusgroup.comCredit Report
Discover OCTOPUS CAPITAL LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£13.46M
Increased by £3.30M (+33%)
Net Assets
£229.22M
Increased by £49.56M (+28%)
Total Liabilities
£64.78M
Decreased by £2.96M (-4%)
Turnover
£72.17M
Decreased by £31.34M (-30%)
Employees
N/A
Debt Ratio
22%
Decreased by 5 (-19%)
Financial History
Revenue, profit, EBITDA and key financial figures
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| Assets | ||
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Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
6 active 16 resigned
| Status | ||
|---|---|---|
| Christopher Robert Hulatt | Director | Active |
| John Julian Browett | Director | Active |
| Octopus Company Secretarial Services Limited | Corporate-secretary | Active |
| Ruth Anna Handcock | Director | Active |
| Simon Andrew Rogerson | Director | Active |
| Stuart James Quickenden | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 1 Ceased
Octopus Group Holdings Limited
United Kingdom
Notified 2 Nov 2022
Nature of Control
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Oe Holdco Ltd
Ceased 2 Nov 2022
Group Structure
Group Structure
OCTOPUS GROUP HOLDINGS LTD united kingdom
OCTOPUS CAPITAL LIMITED Current Company
NOVA WEALTH HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ADMINISTRATIVE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS AIF MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS FAMILY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS FINANCIAL SERVICES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS FIRST LOSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS HEALTHCARE SUB HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS LIFESTYLES FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS MONEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS P2P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS PLATFORM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS PROPERTY LENDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPV 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPV 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPV 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPV 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORE LENDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PUSELE LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm, significant influence or control as trust, significant influence or control as firm
Charges
Charges
9 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2025 | Accounts | Annual accounts filed | View(64 pages) |
| 18 Jun 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(21 pages) |
| 18 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | View(3 pages) |
| 18 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | View(1 page) |
| 30 Apr 2025 | Officers | Change to director Stuart James Quickenden on 2022-09-29 | View(2 pages) |
18 Jun 2025 Other
Audit exemption statement of guarantee by parent company for period ending 30/04/24
18 Jun 2025 Other
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
30 Apr 2025 Officers
Change to director Stuart James Quickenden on 2022-09-29
Recent Activity
Latest Activity
Annual accounts filed
8 months ago on 18 Jun 2025
Annual accounts made up to 2024-04-30
8 months ago on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
8 months ago on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
8 months ago on 18 Jun 2025
Change to director Stuart James Quickenden on 2022-09-29
9 months ago on 30 Apr 2025