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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 12
  • 1
    Coker, Mike
    Finance Director born in August 1980
    Individual (14 offsprings)
    Officer
    2017-06-30 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (73 offsprings)
    Officer
    2017-04-25 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2017-04-25 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 4
    Mclean, Joseph Anthony Alexander
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Anthony Alexander Mclean
    Born in July 1985
    Individual (6 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 6
    Devey, Robert Alan
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Robert Alan Devey
    Born in November 1968
    Individual (134 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Allen, Henry
    Director born in January 1991
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 8
    Soonaye, Mark, Director
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2019-02-26
    OF - Director → CIF 0
  • 9
    Wazacz, Richard Jacob
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2017-05-16 ~ 2020-09-29
    OF - Director → CIF 0
  • 10
    Mcmillan, Andrew
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
    Andrew Mcmillan
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2019-11-28 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 12
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England, United Kingdom
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOVA WEALTH HOLDINGS LTD

Period: 2024-06-13 ~ now
Company number: 10738861
Registered names
NOVA WEALTH HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Fixed Assets - Investments
10,177,480 GBP2025-04-30
9,577,480 GBP2024-04-30
Fixed Assets
10,177,480 GBP2025-04-30
9,577,480 GBP2024-04-30
Debtors
Current
23,345 GBP2025-04-30
225,380 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Current Assets
23,347 GBP2025-04-30
225,382 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,499,413 GBP2024-04-30
Net Current Assets/Liabilities
-2,875,491 GBP2025-04-30
-2,274,031 GBP2024-04-30
Total Assets Less Current Liabilities
7,301,989 GBP2025-04-30
7,303,449 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-6,886,349 GBP2024-04-30
Net Assets/Liabilities
216,226 GBP2025-04-30
417,100 GBP2024-04-30
Equity
Called up share capital
13 GBP2025-04-30
13 GBP2024-04-30
Retained earnings (accumulated losses)
216,213 GBP2025-04-30
417,087 GBP2024-04-30
Equity
216,226 GBP2025-04-30
417,100 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
23,332 GBP2025-04-30
225,367 GBP2024-04-30
Called-up share capital (not paid)
Current
13 GBP2025-04-30
13 GBP2024-04-30
Cash and Cash Equivalents
2 GBP2025-04-30
2 GBP2024-04-30
Amounts owed to group undertakings
Current
337,152 GBP2025-04-30
1,190,476 GBP2024-04-30
Other Creditors
Current
2,549,986 GBP2025-04-30
1,299,997 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
11,700 GBP2025-04-30
8,940 GBP2024-04-30
Creditors
Current
2,898,838 GBP2025-04-30
2,499,413 GBP2024-04-30
Other Creditors
Non-current
7,085,763 GBP2025-04-30
6,886,349 GBP2024-04-30
Creditors
Non-current
7,085,763 GBP2025-04-30
6,886,349 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.0000012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,920,000 shares2025-04-30
192 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.0000012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
960,000 shares2025-04-30
96 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.0000012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,280,000 shares2025-04-30
928 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.0000012024-05-01 ~ 2025-04-30

Related profiles found in government register
  • NOVA WEALTH HOLDINGS LTD
    Info
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
    CARIB HOLDINGS LIMITED - 2024-06-13
    Registered number 10738861
    20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • NOVA WEALTH HOLDINGS LTD
    S
    Registered number 10738861
    20, Farringdon Street, London, England, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARIB PLANNING LIMITED
    - now 11332508 10739796
    OCTOPUS WEALTH LIMITED
    - 2019-04-25 11332508 14895426... (more)
    20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-04-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NOVA WEALTH LTD
    - now 10739796 14895426
    OCTOPUS WEALTH LIMITED
    - 2024-07-02 10739796 14895426... (more)
    CARIB PLANNING LIMITED
    - 2019-04-25 10739796 11332508
    20 Farringdon Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NOVA WEALTH TECHNOLOGIES LTD
    - now 10853026
    OCTOPUS WEALTH TECHNOLOGIES LIMITED
    - 2024-06-16 10853026
    CARIB TECHNOLOGIES LIMITED
    - 2019-04-25 10853026
    20 Farringdon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.