Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Octo Investment Limited
Octo Investment Limited is an active company incorporated on 21 February 2011 with the registered office located in Hayes, Greater London. Octo Investment Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07536241
Private limited company
Age
14 years
Incorporated
21 February 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Octo Investment Limited
Contact
Address
Bm House
Silverdale Road
Hayes
Middlesex
UB3 3BN
England
Address changed on
28 Jul 2022
(3 years ago)
Previous address was
704 Uxbridge Road Hays London UB4 0RX
Companies in UB3 3BN
Telephone
Unreported
Email
Unreported
Website
Octopusinvestments.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Santhirasegaram Ketheeswaran
PSC • Director • British • Lives in England • Born in Apr 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Aladis Limited
Santhirasegaram Ketheeswaran is a mutual person.
Active
Asian Wholesale Limited
Santhirasegaram Ketheeswaran is a mutual person.
Active
MBK Properties Limited
Santhirasegaram Ketheeswaran is a mutual person.
Active
Metro W7 Developments Limited
Santhirasegaram Ketheeswaran is a mutual person.
Active
Sanjana Global Limited
Santhirasegaram Ketheeswaran is a mutual person.
Active
Trumpers Way W7 Limited
Santhirasegaram Ketheeswaran is a mutual person.
Active
Shanker & Co International Ltd
Santhirasegaram Ketheeswaran is a mutual person.
Active
KK London Developments Ltd
Santhirasegaram Ketheeswaran is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£138.58K
Increased by £20.68K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.59M
Increased by £476.43K (+23%)
Total Liabilities
-£2.67M
Increased by £526.79K (+25%)
Net Assets
-£75.18K
Decreased by £50.36K (+203%)
Debt Ratio (%)
103%
Increased by 1.73% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Santhirasegaram Ketheeswaran Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Santhirasegaram Ketheeswaran (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Nov 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Satheeswaran Chandrasegaram (PSC) Resigned
3 Years Ago on 17 Feb 2022
Get Alerts
Get Credit Report
Discover Octo Investment Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Oct 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Mr Santhirasegaram Ketheeswaran as a person with significant control on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Santhirasegaram Ketheeswaran on 22 January 2024
Submitted on 22 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 17 Nov 2022
Registered office address changed from 704 Uxbridge Road Hays London UB4 0RX to Bm House Silverdale Road Hayes Middlesex UB3 3BN on 28 July 2022
Submitted on 28 Jul 2022
Confirmation statement made on 21 February 2022 with updates
Submitted on 21 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs