CompanyTrack
N

NOVA WEALTH HOLDINGS LTD

Active London

Activities of financial services holding companies

5 employees
Activities of financial services holding companies
N

NOVA WEALTH HOLDINGS LTD

Activities of financial services holding companies

Founded 25 Apr 2017 Active London, United Kingdom 5 employees
Activities of financial services holding companies
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £417.10K £3.28M 2024 year on year
Total assets £9.80M £628.50K 2024 year on year
Total Liabilities £9.39M £2.65M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

20 Farringdon Street London EC4A 4AB United Kingdom

Credit Report

Discover NOVA WEALTH HOLDINGS LTD'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 (2018–2024)

Cash in Bank

£2.00

Net Assets

£417.10k

Increased by £3.28M (+115%)

Total Liabilities

£9.39M

Decreased by £2.65M (-22%)

Turnover

N/A

Employees

5

Debt Ratio

96%

Decreased by 35 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 6,747,497 Shares £7.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 202560,274£1.05m£17.42
13 Oct 20256,686,935£6.69m£1
24 Jun 202348£23.04£0.48
13 Nov 2020240£2.4£0.01

Officers

Officers

3 active 8 resigned
Status
Andrew McmillanDirectorBritishUnited Kingdom3613 Nov 2019Active
Joseph Anthony Alexander McleanDirectorBritishUnited Kingdom4013 Nov 2019Active
Robert Alan DeveyDirectorBritishUnited Kingdom576 Nov 2020Active

Shareholders

Shareholders (5)

Octopus Capital Limited
72.0%
9,280,00016 Jun 2025
Robert Alan Devey
7.5%
960,00016 Jun 2025
Octopus Capital Limited
5.6%
720,00016 Jun 2025

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robert Alan Devey

English

Active
Notified 20 May 2024
Residence England
DOB November 1968
Nature of Control
  • Voting Rights 25 To 50 Percent

Andrew Mcmillan

English

Active
Notified 20 May 2024
Residence England
DOB June 1989
Nature of Control
  • Voting Rights 25 To 50 Percent

Octopus Capital Limited

United Kingdom

Active
Notified 25 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joseph Anthony Alexander Mclean

English

Active
Notified 20 May 2024
Residence England
DOB July 1985
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVA WEALTH HOLDINGS LTD Current Company
CARIB PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVA WEALTH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOVA WEALTH TECHNOLOGIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025MiscellaneousAdmin Removed The SH08 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.View
20 Oct 2025CapitalCapital Name Of Class Of SharesView(2 pages)
14 Oct 2025CapitalAllotment of shares (GBP 66,882.290274) on 2025-10-13View(4 pages)
10 Oct 2025AccountsAnnual accounts made up to 2025-04-30View(14 pages)
9 Oct 2025ResolutionResolutionsView(4 pages)
19 Nov 2025 Miscellaneous

Admin Removed The SH08 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.

20 Oct 2025 Capital

Capital Name Of Class Of Shares

14 Oct 2025 Capital

Allotment of shares (GBP 66,882.290274) on 2025-10-13

10 Oct 2025 Accounts

Annual accounts made up to 2025-04-30

9 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Admin Removed The SH08 was administratively removed from the public register on 19/11/2025 as it was not properly delivered.

2 months ago on 19 Nov 2025

Capital Name Of Class Of Shares

3 months ago on 20 Oct 2025

Allotment of shares (GBP 66,882.290274) on 2025-10-13

4 months ago on 14 Oct 2025

Annual accounts made up to 2025-04-30

4 months ago on 10 Oct 2025

Resolutions

4 months ago on 9 Oct 2025