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Octa Finance Limited

Octa Finance Limited is an active company incorporated on 1 July 2024 with the registered office located in Eastleigh, Hampshire. Octa Finance Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15811445
Private limited company
Age
1 year 4 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Xeinadin
First Floor, Secure House, Lulworth Close,
Chandler's Ford
Hampshire
SO53 3TL
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Wentwood House Langstone Business Village Priory Drive Newport Gwent NP18 2HJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in Wales • Born in Jul 1987
Director • British • Lives in England • Born in Mar 1982
Director • English • Lives in England • Born in Jul 1985
Director • British • Lives in Wales • Born in Jun 1985
Hexa Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexa Finance Limited
Ben Rhys Davies and Stuart Robert Mason are mutual people.
Active
Hexa Group Limited
Ben Rhys Davies and Stuart Robert Mason are mutual people.
Active
Priory View Holdings Limited
Stephen Adrian Hynde is a mutual person.
Active
Omnivision Monitoring Limited
Stephen Adrian Hynde is a mutual person.
Active
Berrywood Holdings Limited
Sean Alexander Taylor is a mutual person.
Active
Hexa Capital Solutions Ltd
Stuart Robert Mason is a mutual person.
Active
Hexa Corporate Finance Limited
Ben Rhys Davies and Stuart Robert Mason are mutual people.
Dissolved
Ideal4finance Commercial Limited
Stuart Robert Mason is a mutual person.
Dissolved
Financials
Octa Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
6 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Stuart Robert Mason Resigned
9 Months Ago on 30 Jan 2025
Ben Rhys Davies Resigned
9 Months Ago on 30 Jan 2025
Hexa Finance Limited (PSC) Resigned
9 Months Ago on 30 Jan 2025
Berrywood Holdings Limited (PSC) Appointed
9 Months Ago on 30 Jan 2025
Priory View Holdings Limited (PSC) Appointed
9 Months Ago on 30 Jan 2025
Hexa Group Limited (PSC) Appointed
9 Months Ago on 30 Jan 2025
Mr Sean Alexander Taylor Details Changed
10 Months Ago on 16 Dec 2024
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Documents
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Previous accounting period shortened from 31 July 2025 to 31 March 2025
Submitted on 29 Apr 2025
Registered office address changed from Wentwood House Langstone Business Village Priory Drive Newport Gwent NP18 2HJ Wales to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 2 April 2025
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 6 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Stuart Robert Mason as a director on 30 January 2025
Submitted on 5 Feb 2025
Notification of Hexa Group Limited as a person with significant control on 30 January 2025
Submitted on 5 Feb 2025
Notification of Priory View Holdings Limited as a person with significant control on 30 January 2025
Submitted on 5 Feb 2025
Notification of Berrywood Holdings Limited as a person with significant control on 30 January 2025
Submitted on 5 Feb 2025
Repayment History
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