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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 11
  • 1
    Coker, Mike
    Finance Director born in August 1980
    Individual (14 offsprings)
    Officer
    2017-04-25 ~ 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
  • 5
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 6
    Allen, Henry
    Director born in January 1991
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    Soonaye, Mark, Director
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Wazacz, Richard Jacob
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2017-04-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 9
    Mcmillan, Andrew Lawley
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    NOVA WEALTH HOLDINGS LTD
    - now 10738861
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13 10738861
    CARIB HOLDINGS LIMITED - 2019-04-25 10738861
    20, Farringdon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NOVA WEALTH LTD

Period: 2024-07-02 ~ now
Company number: 10739796 14895426
Registered names
NOVA WEALTH LTD - now 14895426
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
642024-05-01 ~ 2025-04-30
562023-05-01 ~ 2024-04-30
Property, Plant & Equipment
33,147 GBP2025-04-30
33,189 GBP2024-04-30
Fixed Assets
33,147 GBP2025-04-30
33,189 GBP2024-04-30
Debtors
Current
1,077,917 GBP2025-04-30
1,919,660 GBP2024-04-30
Cash at bank and in hand
245,242 GBP2025-04-30
149,924 GBP2024-04-30
Current Assets
1,323,159 GBP2025-04-30
2,069,584 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-483,244 GBP2025-04-30
-566,487 GBP2024-04-30
Net Current Assets/Liabilities
839,915 GBP2025-04-30
1,503,097 GBP2024-04-30
Total Assets Less Current Liabilities
873,062 GBP2025-04-30
1,536,286 GBP2024-04-30
Net Assets/Liabilities
873,062 GBP2025-04-30
1,536,286 GBP2024-04-30
Equity
Called up share capital
137,335 GBP2025-04-30
131,335 GBP2024-04-30
Share premium
13,595,145 GBP2025-04-30
13,001,145 GBP2024-04-30
Retained earnings (accumulated losses)
-12,859,418 GBP2025-04-30
-11,596,194 GBP2024-04-30
Equity
873,062 GBP2025-04-30
1,536,286 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Computers
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
85,575 GBP2025-04-30
83,577 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
50,388 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17,331 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
52,428 GBP2025-04-30
Property, Plant & Equipment
Office equipment
33,147 GBP2025-04-30
33,189 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
503,271 GBP2025-04-30
1,437,317 GBP2024-04-30
Other Debtors
Current
79,442 GBP2025-04-30
81,986 GBP2024-04-30
Prepayments/Accrued Income
Current
495,204 GBP2025-04-30
400,357 GBP2024-04-30
Cash and Cash Equivalents
245,242 GBP2025-04-30
149,924 GBP2024-04-30
Trade Creditors/Trade Payables
Current
97,962 GBP2025-04-30
286,665 GBP2024-04-30
Other Creditors
Current
223,927 GBP2025-04-30
156,475 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
161,355 GBP2025-04-30
123,347 GBP2024-04-30
Creditors
Current
483,244 GBP2025-04-30
566,487 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,732,469 shares2025-04-30
13,132,469 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30

  • NOVA WEALTH LTD
    Info
    OCTOPUS WEALTH LIMITED - 2024-07-02
    CARIB PLANNING LIMITED - 2024-07-02
    Registered number 10739796
    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 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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