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Octopus Money Holdings Limited

Octopus Money Holdings Limited is an active company incorporated on 21 April 2022 with the registered office located in London, City of London. Octopus Money Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14059322
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 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)
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
Ruth Anna Handcock, Stuart James Quickenden, and 2 more are mutual people.
Active
Octopus Legacy Limited
Simon Andrew Rogerson, Ruth Anna Handcock, and 2 more are mutual people.
Active
Octopus Group Holdings Ltd
Simon Andrew Rogerson, Stuart James Quickenden, and 2 more are mutual people.
Active
Octopus Money Platform Limited
Ruth Anna Handcock, Daniel Peter Marsh, and 2 more are mutual people.
Active
OPV 1 Limited
Ruth Anna Handcock, Daniel Marsh, and 2 more are mutual people.
Active
Octopus Money Limited
Ruth Anna Handcock, Daniel Marsh, and 2 more are mutual people.
Active
Octopus Estates Holdings Limited
Simon Andrew Rogerson, Ruth Anna Handcock, and 2 more are mutual people.
Active
Octopus Capital Limited
Ruth Anna Handcock, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£60K
Increased by £60K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.98M
Increased by £25.98M (+1299149900%)
Total Liabilities
-£25.99M
Increased by £25.99M (+2598699900%)
Net Assets
-£4K
Decreased by £4K (-400100%)
Debt Ratio (%)
100%
Increased by 50.02% (+100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 2 Mar 2024
Mr Daniel Peter Marsh Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Daniel Peter Marsh Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Stuart James Quickenden Appointed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
Mr Daniel Marsh Details Changed
3 Years Ago on 21 Apr 2022
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Documents
Director's details changed for Mr Daniel Marsh on 21 April 2022
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 19 Jun 2025
Director's details changed for Mr Daniel Peter Marsh on 23 November 2023
Submitted on 13 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Director's details changed for Mr Daniel Peter Marsh on 15 November 2023
Submitted on 15 Jul 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 9 May 2024
Resolutions
Submitted on 6 Mar 2024
Repayment History
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