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Octopus Money Nominees Limited

03346243

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 07/04/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Richard John Milne

director · Since 16/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Octopus Company Secretarial Services Limited

secretary · Since 30/11/2025

Also on 448 other boards

Daniel Marsh

director · Since 30/11/2025

BRITISH · ENGLAND · Age 34

Mr Paul James Titterton

director · Since 30/11/2025

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Opv 1 Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 14069055 · Uk Register Of Companies · Limited Company

Notified 30/11/2025

Former PSCs

Virgin Money Unit Trust Managers Limited

Ceased 30/11/2025

CompanyRankvs 40255+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House