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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 7
  • 1
    Ryan, Emma
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Titterton, Paul James
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (29 offsprings)
    Officer
    2022-04-26 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Marsh, Daniel
    Born in July 1991
    Individual (26 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    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 ~ 2025-07-14
    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
  • 7
    OCTOPUS MONEY HOLDINGS LIMITED
    - now 14059322
    OCTOPUS ACCELERATOR HOLDINGS LIMITED - 2023-05-30 14059322
    33, Holborn, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2025-07-14 ~ 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
    2022-04-26 ~ 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
parent relation
Company in focus

OPV 1 LIMITED

Period: 2024-11-27 ~ now
Company number: 14069055 16627482... (more)
Registered names
OPV 1 LIMITED - now 16627482... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • OPV 1 LIMITED
    Info
    OCTOPUS MONEY STAKES LIMITED - 2024-11-27
    OCTOPUS ACCELERATOR STAKES LIMITED - 2024-11-27
    Registered number 14069055
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-26 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • OPV 1 LIMITED
    S
    Registered number 14069055
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OCTOPUS MONEY NOMINEES LIMITED
    - now 03346243 16627482
    VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Person with significant control
    2025-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
    - now 03000482
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - 2025-11-18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Person with significant control
    2025-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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