CompanyTrack
N

NOVA WEALTH TECHNOLOGIES LTD

Active London

Information technology consultancy activities

3 employees
Information technology consultancy activities
N

NOVA WEALTH TECHNOLOGIES LTD

Information technology consultancy activities

Founded 6 Jul 2017 Active London, United Kingdom 3 employees
Information technology consultancy activities
Accounts Submitted 10 Oct 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £-23.29K £8.84K 2024 year on year
Total assets £2.51K £0.00 2024 year on year
Total Liabilities £25.80K £8.84K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

20 Farringdon Street London EC4A 4AB United Kingdom

Credit Report

Discover NOVA WEALTH TECHNOLOGIES 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

£2.51k

Net Assets

-£23.29k

Decreased by £8.84k (-61%)

Total Liabilities

£25.80k

Increased by £8.84k (+52%)

Turnover

N/A

Employees

3

Debt Ratio

1028%

Increased by 352 (+52%)

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

Officers

Officers

2 active 8 resigned
Status
Andrew Lawley McmillanDirectorBritishEngland3613 Nov 2019Active
Joseph Anthony Alexander McleanDirectorEnglishEngland4013 Nov 2019Active

Shareholders

Shareholders (1)

Nova Wealth Holdings Limited
100.0%
1,00017 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nova Wealth Holdings Ltd

United Kingdom

Active
Notified 6 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025AccountsAnnual accounts made up to 2025-04-30View(9 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-04-30View(15 pages)
8 Jul 2025MiscellaneousAdmin Removed The accounts were administratively removed from the public register on 08/07/2025 as it was not properly delivered and has been replaced.View
17 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with updatesView(4 pages)
15 Aug 2024OfficersTermination of Octopus Company Secretarial Services Limited as director on 2024-08-12View(1 page)
10 Oct 2025 Accounts

Annual accounts made up to 2025-04-30

8 Jul 2025 Accounts

Annual accounts made up to 2024-04-30

8 Jul 2025 Miscellaneous

Admin Removed The accounts were administratively removed from the public register on 08/07/2025 as it was not properly delivered and has been replaced.

17 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with updates

15 Aug 2024 Officers

Termination of Octopus Company Secretarial Services Limited as director on 2024-08-12

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-04-30

7 months ago on 8 Jul 2025

Admin Removed The accounts were administratively removed from the public register on 08/07/2025 as it was not properly delivered and has been replaced.

7 months ago on 8 Jul 2025

Confirmation statement made on 2025-06-16 with updates

8 months ago on 17 Jun 2025

Termination of Octopus Company Secretarial Services Limited as director on 2024-08-12

1 years ago on 15 Aug 2024