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Nova Wealth Holdings Ltd

Nova Wealth Holdings Ltd is an active company incorporated on 25 April 2017 with the registered office located in London, City of London. Nova Wealth Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10738861
Private limited company
Age
8 years
Incorporated 25 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was Level 4 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jun 1989
Director • Fund Manager • British • Lives in England • Born in Jul 1974
Director • English • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Wealth Ltd
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 2 more are mutual people.
Active
Nova Wealth Technologies Ltd
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 2 more are mutual people.
Active
Carib Planning Limited
Octopus Company Secretarial Services Limited, Joseph Anthony Alexander McLean, and 1 more are mutual people.
Active
Octopus Investments Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Administrative Services Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Capital Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
Octopus Investments Nominees Limited
Simon Andrew Rogerson and Octopus Company Secretarial Services Limited are mutual people.
Active
OCS Services Limited
Octopus Company Secretarial Services Limited and Simon Andrew Rogerson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£9.8M
Increased by £628.86K (+7%)
Total Liabilities
-£9.39M
Decreased by £2.65M (-22%)
Net Assets
£417.1K
Increased by £3.28M (-115%)
Debt Ratio (%)
96%
Decreased by 35.47% (-27%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Octopus Company Secretarial Services Limited Resigned
1 Year Ago on 12 Aug 2024
Simon Andrew Rogerson Resigned
1 Year 1 Month Ago on 30 Jul 2024
Mr Robert Alan Devey Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew Lawley Mcmillan (PSC) Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Andrew Mcmillan Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Joseph Anthony Alexander Mclean Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
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Documents
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.
Submitted on 8 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 10 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Sub-division of shares on 6 August 2024
Submitted on 28 Aug 2024
Sub-division of shares on 6 August 2024
Submitted on 28 Aug 2024
Sub-division of shares on 6 August 2024
Submitted on 28 Aug 2024
Repayment History
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