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All Information about:

                        
Name

Octopus Money Holdings Limited

Address
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 14059322 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Octopus Accelerator Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Octopus Capital Limited Status: Active Notified: 21/04/2022 Companies House Number: 03981143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Handcock, Ruth Anna London, England Status: Active Notified: 21/04/2022 Date of Birth: 02/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Marsh, Daniel London, United Kingdom Status: Active Notified: 21/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsh, Daniel Peter London, Balham, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 21/04/2022 Role: Secretary
    Quickenden, Stuart James London, England, England Status: Active Notified: 25/05/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogerson, Simon Andrew London, England, England Status: Active Notified: 21/04/2022 Date of Birth: 07/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Octopus Money Limited Status: Active Notified: 26/04/2022 Companies House Number: 14069098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Octopus Money Platform Limited Status: Active Notified: 25/04/2022 Companies House Number: 14066750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TW11 Wealth Management Limited Status: Active Notified: 18/11/2024 Companies House Number: 10339119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OPV 1 Limited Status: Ceased Notified: 26/04/2022 Ceased: 18/11/2024 Companies House Number: 14069055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors