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Nova Wealth Technologies Ltd

Nova Wealth Technologies Ltd is an active company incorporated on 6 July 2017 with the registered office located in London, City of London. Nova Wealth Technologies Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10853026
Private limited company
Age
8 years
Incorporated 6 July 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 26 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
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1989
Director • English • Lives in England • Born in Jul 1985
Nova Wealth Holdings Ltd
PSC
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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 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
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
£2.51K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.51K
Same as previous period
Total Liabilities
-£25.8K
Increased by £8.84K (+52%)
Net Assets
-£23.29K
Decreased by £8.84K (+61%)
Debt Ratio (%)
1028%
Increased by 352.33% (+52%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 17 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
Octopus Wealth Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 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
Registered Address Changed
1 Year 2 Months Ago on 12 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 17 Jun 2025
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 12 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Simon Andrew Rogerson as a director on 30 July 2024
Submitted on 6 Aug 2024
Change of details for Octopus Wealth Holdings Limited as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from Level 4 20 Farringdon Street London EC4A 4AB United Kingdom to 20 Farringdon Street London EC4A 4AB on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Andrew Mcmillan on 26 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Joseph Anthony Alexander Mclean on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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