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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 9
  • 1
    Marsh, Daniel
    Born in July 1991
    Individual (26 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (29 offsprings)
    Officer
    2023-06-09 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Rogerson, Simon Andrew
    Director born in July 1974
    Individual (73 offsprings)
    Officer
    2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Ryan, Emma
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (57 offsprings)
    Officer
    2019-12-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Price, Adam
    Md born in July 1979
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Adam Price
    Born in July 1979
    Individual (5 offsprings)
    Person with significant control
    2019-10-07 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OPV 3 LIMITED - now
    OCTOPUS MONEYCOACH LIMITED
    - 2024-11-27 13224268
    6th Floor 33, Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ 2024-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    - now 03974202
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    33 Holborn, 33 Holborn, London, England
    Active Corporate (13 parents, 39 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-03-31
    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
parent relation
Company in focus

OPV 2 LIMITED

Period: 2024-11-27 ~ now
Company number: 12246093 16627482... (more)
Registered names
OPV 2 LIMITED - now 16627482... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Administrative Expenses
-1,051 GBP2024-05-01 ~ 2025-04-30
-78 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,067,683 GBP2024-05-01 ~ 2025-04-30
-78 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,335,665 GBP2024-05-01 ~ 2025-04-30
-1,791,277 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,768,932 GBP2024-05-01 ~ 2025-04-30
-1,343,554 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
22,768,456 GBP2024-04-30
Fixed Assets
22,768,456 GBP2024-04-30
Debtors
Current
635,996 GBP2024-04-30
Cash at bank and in hand
312 GBP2025-04-30
42,387 GBP2024-04-30
Current Assets
312 GBP2025-04-30
678,383 GBP2024-04-30
Net Current Assets/Liabilities
312 GBP2025-04-30
-24,537,076 GBP2024-04-30
Total Assets Less Current Liabilities
312 GBP2025-04-30
-1,768,620 GBP2024-04-30
Net Assets/Liabilities
312 GBP2025-04-30
-1,768,620 GBP2024-04-30
Equity
Called up share capital
312 GBP2025-04-30
312 GBP2024-04-30
312 GBP2023-05-01
Share premium
408,270 GBP2025-04-30
408,270 GBP2024-04-30
408,270 GBP2023-05-01
Retained earnings (accumulated losses)
-408,270 GBP2025-04-30
-2,177,202 GBP2024-04-30
-833,648 GBP2023-05-01
Equity
312 GBP2025-04-30
-1,768,620 GBP2024-04-30
-425,066 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,768,932 GBP2024-05-01 ~ 2025-04-30
-1,343,554 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
333,916 GBP2024-05-01 ~ 2025-04-30
-447,819 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
635,996 GBP2024-04-30
Cash and Cash Equivalents
312 GBP2025-04-30
42,387 GBP2024-04-30
Amounts owed to group undertakings
Current
25,215,459 GBP2024-04-30
Creditors
Current
25,215,459 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
311,972 shares2025-04-30
311,972 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.0012024-05-01 ~ 2025-04-30

Related profiles found in government register
  • OPV 2 LIMITED
    Info
    HATCH FINANCIAL PLANNING LIMITED - 2024-11-27
    Registered number 12246093
    6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • HATCH FINANCIAL PLANNING LIMITED
    S
    Registered number 12246093
    8, Waldegrave Road, Teddington, Middlesex, England, TW11 8HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTOPUS MONEY FINANCIAL SOLUTIONS LIMITED - now
    TW11 WEALTH MANAGEMENT LIMITED
    - 2025-01-08 10339119
    7th Floor 33 Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-10 ~ 2024-11-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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