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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
    2017-07-06 ~ 2018-09-06
    OF - Director → CIF 0
  • 2
    Mcmillan, Andrew Lawley
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Soonaye, Mark, Director
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2017-07-06 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 5
    Allen, Henry
    Director born in January 1991
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 6
    Wazacz, Richard Jacob
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2017-07-06 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2017-07-06 ~ 2024-07-30
    OF - Director → CIF 0
  • 8
    Mclean, Joseph Anthony Alexander
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 10
    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
    2017-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-11-28 ~ 2024-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVA WEALTH TECHNOLOGIES LTD

Period: 2024-06-16 ~ now
Company number: 10853026
Registered names
NOVA WEALTH TECHNOLOGIES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Cash at bank and in hand
2,509 GBP2025-04-30
2,509 GBP2024-04-30
Current Assets
2,509 GBP2025-04-30
2,509 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-37,110 GBP2025-04-30
Net Current Assets/Liabilities
-34,601 GBP2025-04-30
-23,291 GBP2024-04-30
Total Assets Less Current Liabilities
-34,601 GBP2025-04-30
-23,291 GBP2024-04-30
Net Assets/Liabilities
-34,601 GBP2025-04-30
-23,291 GBP2024-04-30
Equity
Called up share capital
10 GBP2025-04-30
10 GBP2024-04-30
Retained earnings (accumulated losses)
-34,611 GBP2025-04-30
-23,301 GBP2024-04-30
Equity
-34,601 GBP2025-04-30
-23,291 GBP2024-04-30
Cash and Cash Equivalents
2,509 GBP2025-04-30
2,509 GBP2024-04-30
Amounts owed to group undertakings
Current
26,160 GBP2025-04-30
17,400 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
10,950 GBP2025-04-30
8,400 GBP2024-04-30
Creditors
Current
37,110 GBP2025-04-30
25,800 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30

  • NOVA WEALTH TECHNOLOGIES LTD
    Info
    OCTOPUS WEALTH TECHNOLOGIES LIMITED - 2024-06-16
    CARIB TECHNOLOGIES LIMITED - 2024-06-16
    Registered number 10853026
    20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-06 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.