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Octopus Platform Holdings Limited

Octopus Platform Holdings Limited is an active company incorporated on 28 June 2019 with the registered office located in London, City of London. Octopus Platform Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075773
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Octopus Platform Holdings Limited
Contact Update Details
Address
6th Floor 33 Holborn
London
EC1N 2HT
England
Same address since incorporation
Telephone
01268 445772
Email
Unreported
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People
Officers
2
Shareholders
40
Controllers (PSC)
1
Ruth Anna Handcock
Director • British • Lives in England • Born in Feb 1980
David Ritchie Ferguson
Director • British • Lives in UK • Born in Dec 1969
Octopus Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seccl Technology Limited
Ruth Anna Handcock and David Ritchie Ferguson are mutual people.
Active
Seccl Custody Limited
Ruth Anna Handcock and David Ritchie Ferguson are mutual people.
Active
Digital Pension Trustees Limited
Ruth Anna Handcock and David Ritchie Ferguson are mutual people.
Active
Digital Custody Nominees Limited
Ruth Anna Handcock and David Ritchie Ferguson are mutual people.
Active
Aldermore Bank Plc
Ruth Anna Handcock is a mutual person.
Active
Octopus Investments Limited
Ruth Anna Handcock is a mutual person.
Active
Octopus Capital Limited
Ruth Anna Handcock is a mutual person.
Active
Aldermore Group Plc
Ruth Anna Handcock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.61M
Increased by £23.02M (+60%)
Total Liabilities
-£61.2M
Increased by £23.91M (+64%)
Net Assets
£410K
Decreased by £895K (-69%)
Debt Ratio (%)
99%
Increased by 2.72% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
David John Harvey Resigned
1 Year 7 Months Ago on 25 Mar 2024
Hugo Pelham Thorman Resigned
1 Year 7 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Samuel Handfield- Jones Resigned
3 Years Ago on 19 Apr 2022
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Documents
Second filing of a statement of capital following an allotment of shares on 13 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 6 Jun 2025
Second filing of Confirmation Statement dated 27 June 2024
Submitted on 5 Feb 2025
27/06/24 Statement of Capital gbp 133.4082
Submitted on 2 Jul 2024
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Repayment History
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