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OCTOPUS MONEY HOLDINGS LIMITED (14059322)

OCTOPUS MONEY HOLDINGS LIMITED (14059322) is an active UK company. incorporated on 21 April 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. OCTOPUS MONEY HOLDINGS LIMITED has been registered for 4 years. Current directors include QUICKENDEN, Stuart James, ROGERSON, Simon Andrew, MARSH, Daniel.

Company Number
14059322
Status
active
Type
ltd
Incorporated
21 April 2022
Age
4 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
QUICKENDEN, Stuart James, ROGERSON, Simon Andrew, MARSH, Daniel
SIC Codes
64205

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Introduction
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Updated On: 31/07/2026
O

OCTOPUS MONEY HOLDINGS LIMITED

OCTOPUS MONEY HOLDINGS LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OCTOPUS MONEY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

14059322

LTD Company

Age

4 Years

Incorporated 21 April 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 2 March 2024 (2 years ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 April 2026 (4 months ago)
Submitted on 27 April 2026 (4 months ago)

Next Due

Due by 4 May 2027
For period ending 20 April 2027

Previous Company Names

OCTOPUS ACCELERATOR HOLDINGS LIMITED
From: 21 April 2022To: 30 May 2023
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

3 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Apr 22
Director Joined
May 23
Director Left
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

QUICKENDEN, Stuart James

Active
33 Holborn, LondonEC1N 2HT
Born July 1972
Director
Appointed 25 May 2023

ROGERSON, Simon Andrew

Active
33 Holborn, LondonEC1N 2HT
Born July 1974
Director
Appointed 21 Apr 2022

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 21 Apr 2022

HANDCOCK, Ruth Anna

Resigned
33 Holborn, LondonEC1N 2HT
Born February 1980
Director
Appointed 21 Apr 2022
Resigned 09 Feb 2026

MARSH, Daniel

Active
33 Holborn, LondonEC1N 2HT
Born July 1991
Director
Appointed 21 Apr 2022

Persons with significant control

1

33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
27 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
4 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2025
CH01Change of Director Details
Legacy
19 June 2025
GUARANTEE2GUARANTEE2
Legacy
19 June 2025
AGREEMENT2AGREEMENT2
Legacy
19 June 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
19 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Resolution
6 March 2024
RESOLUTIONSResolutions
Memorandum Articles
6 March 2024
MAMA
Legacy
2 March 2024
GUARANTEE2GUARANTEE2
Legacy
2 March 2024
AGREEMENT2AGREEMENT2
Legacy
2 March 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
2 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Certificate Change Of Name Company
30 May 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Incorporation Company
21 April 2022
NEWINCIncorporation