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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
Active 3
  • 1
    Mcmillan, Andrew Lawley
    Born in June 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Joseph Anthony Alexander
    Born in July 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
    CARIB HOLDINGS LIMITED - 2019-04-25
    icon of address20, Farringdon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    417,099 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Soonaye, Mark, Director
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2017-04-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Wazacz, Richard Jacob
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 4
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 5
    Allen, Henry
    Director born in January 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 6
    Coker, Mike
    Finance Director born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-28 ~ 2024-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVA WEALTH LTD

Previous names
OCTOPUS WEALTH LIMITED - 2024-07-02
CARIB PLANNING LIMITED - 2019-04-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
547,233 GBP2023-04-30
Property, Plant & Equipment
33,189 GBP2024-04-30
37,752 GBP2023-04-30
Fixed Assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
33,189 GBP2024-04-30
584,985 GBP2023-04-30
Total Inventories
0 GBP2024-04-30
0 GBP2023-04-30
Debtors
1,919,661 GBP2024-04-30
347,471 GBP2023-04-30
Cash at bank and in hand
149,924 GBP2024-04-30
1,274,508 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
2,069,585 GBP2024-04-30
1,621,979 GBP2023-04-30
Creditors
Amounts falling due within one year
-566,489 GBP2024-04-30
-637,256 GBP2023-04-30
Net Current Assets/Liabilities
1,503,096 GBP2024-04-30
984,723 GBP2023-04-30
Total Assets Less Current Liabilities
1,536,285 GBP2024-04-30
1,569,708 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
-179,410 GBP2023-04-30
Net Assets/Liabilities
1,536,285 GBP2024-04-30
1,390,298 GBP2023-04-30
Equity
Called up share capital
131,335 GBP2024-04-30
126,335 GBP2023-04-30
Share premium
13,001,145 GBP2024-04-30
12,506,145 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
-11,596,195 GBP2024-04-30
-11,242,182 GBP2023-04-30
Equity
1,536,285 GBP2024-04-30
1,390,298 GBP2023-04-30
Average Number of Employees
562023-05-01 ~ 2024-04-30
512022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
0 GBP2024-04-30
697,343 GBP2023-04-30
Intangible assets - Disposals
-697,343 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-04-30
150,110 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-05-01 ~ 2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-150,110 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
83,577 GBP2024-04-30
80,496 GBP2023-04-30
Property, Plant & Equipment - Disposals
-12,196 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,388 GBP2024-04-30
42,744 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,359 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,715 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-05-01 ~ 2024-04-30
Debtors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
  • NOVA WEALTH LTD
    Info
    OCTOPUS WEALTH LIMITED - 2024-07-02
    CARIB PLANNING LIMITED - 2024-07-02
    Registered number 10739796
    icon of address20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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