OPV 1 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
O

OPV 1 LIMITED

Activities of financial services holding companies

Founded 26 Apr 2022 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

OCTOPUS MONEY STAKES LIMITED 30 May 2023 — 27 Nov 2024
OCTOPUS ACCELERATOR STAKES LIMITED 26 Apr 2022 — 30 May 2023
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 13 May 2026 Next due 9 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Full company profile for OPV 1 LIMITED (14069055), an active company based in London, England. Incorporated 26 Apr 2022. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Marsh, DanielDirectorBritishEngland3426 Apr 2022Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown26 Apr 2022Active

Shareholders

Shareholders (1)

Octopus Capital Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 14 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Octopus Capital Limited

Ceased 14 Jul 2025

Ceased
Ceased

Group Structure

Group Structure

OPV 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
8 Aug 2025OfficersChange to director Mr Daniel Marsh on 26 Apr 2022
31 Jul 2025Persons With Significant ControlOctopus Money Holdings Limited notified as a person with significant control
31 Jul 2025Persons With Significant ControlCessation of Octopus Capital Limited as a person with significant control on 14 Jul 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

8 Aug 2025 Officers

Change to director Mr Daniel Marsh on 26 Apr 2022

31 Jul 2025 Persons With Significant Control

Octopus Money Holdings Limited notified as a person with significant control

31 Jul 2025 Persons With Significant Control

Cessation of Octopus Capital Limited as a person with significant control on 14 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

3 weeks ago on 13 May 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 30 Apr 2026

Change to director Mr Daniel Marsh on 26 Apr 2022

10 months ago on 8 Aug 2025

Octopus Money Holdings Limited notified as a person with significant control

10 months ago on 31 Jul 2025

Cessation of Octopus Capital Limited as a person with significant control on 14 Jul 2025

10 months ago on 31 Jul 2025