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Octopus Group Holdings Ltd

Octopus Group Holdings Ltd is an active company incorporated on 25 March 2022 with the registered office located in London, City of London. Octopus Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14002583
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6th Floor 33
Holborn
London
EC1N 2HT
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was , 6th Floor, 33 Holborn, London 6th Floor, 33 Holborn, London, EC1N 2HT, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
85
Controllers (PSC)
1
Director • Director • Fund Manager • British • Lives in UK • Born in Aug 1976
Director • Managing Director • British • Lives in England • Born in Jul 1972
Director • Ceo • British • Lives in England • Born in Jul 1974
Director • None • British • Lives in England • Born in Dec 1963
Director • Ceo • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 3 more are mutual people.
Active
Octopus Capital Limited
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 3 more are mutual people.
Active
Octopus Co-Lend Limited
Simon Andrew Rogerson, Ruth Anna Handcock, and 2 more are mutual people.
Active
Octopus Money Holdings Limited
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 2 more are mutual people.
Active
Octopus Administrative Services Limited
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Octopus Investments Nominees Limited
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 1 more are mutual people.
Active
OCS Services Limited
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Octopus Trustees Limited
Octopus Company Secretarial Services Limited, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£114.71M
Increased by £2.28M (+2%)
Turnover
£313.45M
Increased by £19.43M (+7%)
Employees
2.32K
Decreased by 284 (-11%)
Total Assets
£426.69M
Increased by £27.49M (+7%)
Total Liabilities
-£157.08M
Increased by £19.3M (+14%)
Net Assets
£269.61M
Increased by £8.19M (+3%)
Debt Ratio (%)
37%
Increased by 2.3% (+7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Christopher Robert Hulatt Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Apr 2023
Notification of PSC Statement
2 Years 9 Months Ago on 5 Dec 2022
Mr Stuart James Quickenden Appointed
2 Years 9 Months Ago on 29 Nov 2022
Ms Ruth Anna Handcock Appointed
2 Years 9 Months Ago on 29 Nov 2022
Christopher Robert Hulatt (PSC) Resigned
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Information not on the register a set of Accounts was removed on 18/08/2025 as it is no longer  considered to form part of the register 
Submitted on 18 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 13 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 27 Feb 2025
Statement of capital on 11 February 2025
Submitted on 11 Feb 2025
Solvency Statement dated 14/01/25
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Statement by Directors
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 4 Sep 2024
Repayment History
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