logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Maddows, Robert James
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Bhandari, Nitin
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Leysen, Yves
    Born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Maddows, Robert James
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 2
    Ong, Caroline
    Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Bhandari, Nitin
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Van Praag, Nick
    Direct Lending Analyst born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Posniak, Mark Evan
    Managing Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Smith, Matthew Thomas
    Director Of Credit born in July 1976
    Individual
    Officer
    icon of calendar 2022-03-16 ~ 2022-11-10
    OF - Director → CIF 0
  • 7
    Samuels, Jonathan Anthony
    Director born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Jonathan Anthony Samuels
    Born in February 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-10-27 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressInterchange Triangle, Chalk Farm Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-16 ~ 2020-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address11, Crooked Usage, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,882,429 GBP2024-09-30
    Person with significant control
    2022-03-15 ~ 2022-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OCTANE CAPITAL LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Property, Plant & Equipment
123,905 GBP2024-12-31
18,524 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
123,908 GBP2024-12-31
18,527 GBP2023-12-31
Debtors
Current
106,345,399 GBP2024-12-31
94,250,441 GBP2023-12-31
Cash at bank and in hand
9,453,552 GBP2024-12-31
15,740,824 GBP2023-12-31
Current Assets
115,798,951 GBP2024-12-31
109,991,265 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,267,279 GBP2024-12-31
-2,428,912 GBP2023-12-31
Net Current Assets/Liabilities
113,531,672 GBP2024-12-31
107,562,353 GBP2023-12-31
Total Assets Less Current Liabilities
113,655,580 GBP2024-12-31
107,580,880 GBP2023-12-31
Net Assets/Liabilities
113,655,580 GBP2024-12-31
107,580,880 GBP2023-12-31
Equity
Called up share capital
27,390,287 GBP2024-12-31
27,390,287 GBP2023-12-31
23,686,584 GBP2023-01-01
Share premium
74,831,044 GBP2024-12-31
74,831,044 GBP2023-12-31
63,534,750 GBP2023-01-01
Retained earnings (accumulated losses)
11,434,249 GBP2024-12-31
5,359,549 GBP2023-12-31
1,660,353 GBP2023-01-01
Equity
113,655,580 GBP2024-12-31
107,580,880 GBP2023-12-31
88,881,687 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,074,700 GBP2024-01-01 ~ 2024-12-31
3,699,196 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,074,700 GBP2024-01-01 ~ 2024-12-31
3,699,196 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,074,700 GBP2024-01-01 ~ 2024-12-31
3,699,196 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
6,074,700 GBP2024-01-01 ~ 2024-12-31
3,699,196 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,703,703 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
14,999,997 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,703,703 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
14,999,997 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
104,790,116 GBP2024-12-31
94,010,652 GBP2023-12-31
Other Debtors
Current
1,305,844 GBP2024-12-31
Prepayments/Accrued Income
Current
249,439 GBP2024-12-31
239,789 GBP2023-12-31
Cash and Cash Equivalents
9,453,552 GBP2024-12-31
15,740,824 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,625 GBP2024-12-31
164,318 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
Corporation Tax Payable
Current
369,379 GBP2023-12-31
Taxation/Social Security Payable
Current
104,532 GBP2024-12-31
86,865 GBP2023-12-31
Other Creditors
Current
6,559 GBP2024-12-31
7,842 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,013,563 GBP2024-12-31
1,800,507 GBP2023-12-31
Creditors
Current
2,267,279 GBP2024-12-31
2,428,912 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,854 GBP2024-12-31
7,146 GBP2023-12-31
Between one and five year
286,458 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
428,312 GBP2024-12-31
7,146 GBP2023-12-31
Related profiles found in government register
  • OCTANE CAPITAL LIMITED
    Info
    Registered number 10481270
    icon of address20 Grafton Street, London W1S 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-16 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • OCTANE CAPITAL LIMITED
    S
    Registered number 10481270
    icon of addressHaskell House, 152 West End Lane, London, United Kingdom, NW6 1SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • OCTANE CAPITAL LIMITED
    S
    Registered number 10481270
    icon of addressInterchange Triangle, Chalk Farm Road, London, United Kingdom, NW1 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • OCTANE CAPITAL LIMITED
    S
    Registered number 10481270
    icon of addressLabs Triangle, Chalk Farm Road, London, England, NW1 8AB
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address20 Grafton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,646 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDevonshire House, Mayfair Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address20 Grafton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,194,300 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressDevonshire House, Mayfair Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-09-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address20 Grafton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,862,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.