OCTAVE IP LIMITED - Profile & Financials

Accounts Submitted 28 Mar 2025

Confirmation Statement Submitted 6 Feb 2025

Net assets £-1.10M £215.00K 2024 year on year

Total assets £6.57M £2.75M 2024 year on year

Total Liabilities £7.67M £2.53M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 London Bridge Street London SE1 9GF United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£3.41M

Increased by £2.03M (+147%)

Net Assets

-£1.10M

Increased by £215.00k (+16%)

Total Liabilities

£7.67M

Increased by £2.53M (+49%)

Turnover

£3.40M

Increased by £1.22M (+56%)

Employees

N/A

Debt Ratio

117%

Decreased by 17 (-13%)

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

2 active 8 resigned

Show resigned officers

						Status
Emma Caroline Humphreys	Director	British	United Kingdom	49	31 Jul 2025	Active
Scott William Taunton	Director	Australian	United Kingdom	55	27 Feb 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

News Corp Uk & Ireland Limited

United Kingdom

Active

Notified 27 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Peregrine Secretarial Services Limited

Ceased 27 Feb 2020

Ceased

Bauer Radio Limited

Ceased 30 Jun 2025

Ceased

See All Controllers

Group Structure

NEWS CORP UK & IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP HOLDINGS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORP INVESTMENTS I LIMITED united kingdom

NEWS CORP INVESTMENTS UK & IRELAND united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWS CORPORATION united states of america

OCTAVE IP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2025	Officers	Appointment of Emma Caroline Humphreys as director on 2025-07-31	View(2 pages)
14 Aug 2025	Officers	Termination of David Wilcox as director on 2025-07-31	View(1 page)
16 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Jul 2025	Persons With Significant Control	Change to News Corp Uk & Ireland Limited as a person with significant control on 2025-06-30	View(2 pages)
16 Jul 2025	Persons With Significant Control	Cessation of Bauer Radio Limited as a person with significant control on 2025-06-30	View(1 page)