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Nova Wealth Ltd
Nova Wealth Ltd is an active company incorporated on 25 April 2017 with the registered office located in London, City of London. Nova Wealth Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10739796
Private limited company
Age
8 years
Incorporated
25 April 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
16 April 2025
(4 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Nova Wealth Ltd
Contact
Address
20 Farringdon Street
London
EC4A 4AB
England
Address changed on
26 Jun 2024
(1 year 2 months ago)
Previous address was
33 Holborn London EC1N 2HT England
Companies in EC4A 4AB
Telephone
02073900222
Email
Unreported
Website
Octopusinvestments.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Andrew Rogerson
Director • Fund Manager • British • Lives in England • Born in Jul 1974
Andrew Lawley McMillan
Director • British • Lives in England • Born in Jun 1989
Joseph Anthony Alexander McLean
Director • English • Lives in England • Born in Jul 1985
Octopus Company Secretarial Services Limited
Secretary
Nova Wealth Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Wealth Holdings 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
Octopus Company Secretarial Services Limited and Simon Andrew Rogerson are mutual people.
Active
Octopus Administrative Services Limited
Octopus Company Secretarial Services Limited and Simon Andrew Rogerson are mutual people.
Active
Octopus Capital Limited
Octopus Company Secretarial Services Limited and Simon Andrew Rogerson are mutual people.
Active
Octopus Investments Nominees Limited
Octopus Company Secretarial Services Limited and Simon Andrew Rogerson are mutual people.
Active
OCS Services Limited
Octopus Company Secretarial Services Limited and Simon Andrew Rogerson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£150K
Decreased by £1.13M (-88%)
Turnover
£3.25M
Increased by £987K (+44%)
Employees
56
Increased by 5 (+10%)
Total Assets
£2.1M
Decreased by £104K (-5%)
Total Liabilities
-£566K
Decreased by £250K (-31%)
Net Assets
£1.54M
Increased by £146K (+10%)
Debt Ratio (%)
27%
Decreased by 10.06% (-27%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 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 Joseph Anthony Alexander Mclean Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Andrew Mcmillan Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Octopus Wealth Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 30 Jun 2025
Replaced The accounts were administratively removed from the public register on 23/06/2025 as it was not properly delivered and has been replaced.
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 13 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 6 January 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 7 Nov 2024
Change of details for Octopus Wealth Holdings Limited as a person with significant control on 10 May 2024
Submitted on 30 Oct 2024
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Repayment History
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