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Octopus Money Nominees Limited

03346243

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 07/04/1997

Previously known as

Virgin Money Nominees Limited · until 18/11/2025
Virgin Direct Nominees Limited · until 04/02/2002
Fcb 1228 Limited · until 18/04/1997

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

Overdue

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

Mr Paul James Titterton

director · Since 30/11/2025

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Daniel Marsh

director · Since 30/11/2025

BRITISH · ENGLAND · Age 35

Richard John Milne

director · Since 16/10/2025

British · United Kingdom · Age 47

Octopus Company Secretarial Services Limited

corporate secretary · Since 30/11/2025

Reg: 11677818

Also on 448 other boards

Daniel Marsh

director · Since 30/11/2025

British · England · Age 35

Paul James Titterton

director · Since 30/11/2025

British · England · Age 53

Former

Legist Secretaries Limited

corporate nominee secretary · Resigned 21/04/1997

Neville Charles Creese

director · Resigned 21/01/1998

Jonathan Eliot Schwartz

director · Resigned 12/08/1998

William Richard Gorman

director · Resigned 12/08/1998

Anthony Watson

director · Resigned 12/08/1998

Michael David King

director · Resigned 25/08/1999

George Rea Trumbull Iii

director · Resigned 24/09/1999

Peter Thomas Johnson

director · Resigned 24/09/1999

Rowan Gormley

director · Resigned 11/02/2000

Diana Patricia Legge

secretary · Resigned 17/03/2000

Stephen Thomas Matthew Murphy

director · Resigned 09/09/2000

Trevor James Thompson

director · Resigned 23/11/2000

Jayne-Anne Gadhia

director · Resigned 27/07/2001

Steven Richard Bowker

director · Resigned 30/11/2001

Timothy Cardwell Wade

director · Resigned 14/10/2002

William Richard Gorman

director · Resigned 21/10/2002

Paul John Batchelor

director · Resigned 21/10/2002

Peter Brian Catchpole

director · Resigned 13/03/2003

Gordon Douglas Mccallum

director · Resigned 05/05/2004

Richard Charles Nicholas Branson

director · Resigned 06/05/2004

Paul David Pester

director · Resigned 01/07/2005

Ian David Larkin

director · Resigned 01/07/2005

Peter Gerardus Gram

secretary · Resigned 31/08/2006

Joshua Bayliss

secretary · Resigned 01/03/2007

Mark Philip Hodgkinson

director · Resigned 04/06/2007

Richard William Mark Fairman

director · Resigned 25/07/2007

David Norman Dyer

director · Resigned 30/04/2010

Barry Alexander Ralph Gerrard

secretary · Resigned 16/02/2012

Jasan Fitzpatrick

secretary · Resigned 23/05/2012

William Stephen Pearson

secretary · Resigned 01/10/2013

Mark Ashley Parker

director · Resigned 23/09/2015

Marian Macdonald Martin

director · Resigned 28/02/2019

Chad William Ryan

director · Resigned 28/02/2019

Katie Jane Marshall

secretary · Resigned 01/03/2019

Paul Anthony Collyer

director · Resigned 08/07/2019

Yvonne Easton Sharp

director · Resigned 08/07/2019

Ian Stuart Smith

director · Resigned 05/06/2020

Lorna Forsyth Mcmillan

secretary · Resigned 22/10/2021

Kye Pearson

secretary · Resigned 17/06/2022

Hugh Leathley Chater

director · Resigned 09/04/2024

Allegra Cristina Patrizi

director · Resigned 28/10/2024

Yvonne Easton Sharp

director · Resigned 28/11/2024

Karen Senior

secretary · Resigned 08/08/2025

Christopher Stuart Rhodes

director · Resigned 30/11/2025

Susan Jane Robertson

director · Resigned 30/11/2025

Jennifer Marion Maclean

secretary · Resigned 30/11/2025

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

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-16
officer appointedMARSH, Daniel
2026-08-16
officer appointedMILNE, Richard John
2026-08-16
officer appointedTITTERTON, Paul James
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line16th Floor 33 Holborn
2026-08-16

6TH FLOOR

post townLondon
2026-08-16

LONDON

CompanyRankvs 67618+ SIC 99999 peers
30

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 complianceOne filing overdue · 5/15
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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 compliance5/15 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