Octopus Money Nominees Limited
03346243
Some Concerns
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/01/2027
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
director · Since 16/10/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
corporate secretary · Since 30/11/2025
Reg: 11677818
Also on 448 other boards
Former
corporate nominee secretary · Resigned 21/04/1997
director · Resigned 21/01/1998
director · Resigned 12/08/1998
director · Resigned 12/08/1998
director · Resigned 12/08/1998
director · Resigned 25/08/1999
director · Resigned 24/09/1999
director · Resigned 24/09/1999
director · Resigned 11/02/2000
secretary · Resigned 17/03/2000
director · Resigned 09/09/2000
director · Resigned 23/11/2000
director · Resigned 27/07/2001
director · Resigned 30/11/2001
director · Resigned 14/10/2002
director · Resigned 21/10/2002
director · Resigned 21/10/2002
director · Resigned 13/03/2003
director · Resigned 05/05/2004
director · Resigned 06/05/2004
director · Resigned 01/07/2005
director · Resigned 01/07/2005
secretary · Resigned 31/08/2006
secretary · Resigned 01/03/2007
director · Resigned 04/06/2007
director · Resigned 25/07/2007
director · Resigned 30/04/2010
secretary · Resigned 16/02/2012
secretary · Resigned 23/05/2012
secretary · Resigned 01/10/2013
director · Resigned 23/09/2015
director · Resigned 28/02/2019
director · Resigned 28/02/2019
secretary · Resigned 01/03/2019
director · Resigned 08/07/2019
director · Resigned 08/07/2019
director · Resigned 05/06/2020
secretary · Resigned 22/10/2021
secretary · Resigned 17/06/2022
director · Resigned 09/04/2024
director · Resigned 28/10/2024
director · Resigned 28/11/2024
secretary · Resigned 08/08/2025
director · Resigned 30/11/2025
director · Resigned 30/11/2025
secretary · Resigned 30/11/2025
Persons with Significant Control
Opv 1 Limited
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
Change History
Active
Private Limited Company
6TH FLOOR
LONDON
CompanyRankvs 67618+ SIC 99999 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
—