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Octopus Co-Lend Limited

Octopus Co-Lend Limited is an active company incorporated on 26 February 2014 with the registered office located in London, City of London. Octopus Co-Lend Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08913299
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
33 Holborn
London
EC1N 2HT
England
Same address for the past 10 years
Telephone
02077102800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Ceo • British • Lives in England • Born in Feb 1980
Director • Fund Manager • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Capital Limited
Christopher Robert Hulatt, Simon Andrew Rogerson, and 2 more are mutual people.
Active
Octopus Group Holdings Ltd
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 2 more are mutual people.
Active
Octopus Investments Limited
Simon Andrew Rogerson, Ruth Anna Handcock, and 1 more are mutual people.
Active
Octopus Administrative Services Limited
Christopher Robert Hulatt, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Octopus Investments Nominees Limited
Christopher Robert Hulatt, Simon Andrew Rogerson, and 1 more are mutual people.
Active
OCS Services Limited
Christopher Robert Hulatt, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Octopus Trustees Limited
Christopher Robert Hulatt, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Octopus Sip Trustee Limited
Christopher Robert Hulatt, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£39.16K
Decreased by £13.61K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.7M
Decreased by £13.61K (-0%)
Total Liabilities
-£8.98K
Same as previous period
Net Assets
£8.69M
Decreased by £13.61K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Ruth Anna Handcock Resigned
1 Year 1 Month Ago on 3 Sep 2024
Mr Edward James Clough Appointed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 2 Mar 2024
Mr Christopher Robert Hulatt Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 Apr 2023
Charlie Taylor Resigned
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 18 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Edward James Clough as a director on 2 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Ruth Anna Handcock as a director on 3 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 2 Mar 2024
Repayment History
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