OCTOPUS MONEY NOMINEES LIMITED

Active Gosforth

Dormant Company

0 employees website.com
Dormant Company
O

OCTOPUS MONEY NOMINEES LIMITED

Dormant Company

Founded 7 Apr 1997 Active Gosforth, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

VIRGIN MONEY NOMINEES LIMITED 4 Feb 2002 — 18 Nov 2025
VIRGIN DIRECT NOMINEES LIMITED 18 Apr 1997 — 4 Feb 2002
FCB 1228 LIMITED 7 Apr 1997 — 18 Apr 1997
Accounts Submitted 2 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL

Full company profile for OCTOPUS MONEY NOMINEES LIMITED (03346243), an active company based in Gosforth, United Kingdom. Incorporated 7 Apr 1997. Dormant Company. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Virgin Money Unit Trust Managers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Opv 1 Limited

Unknown

Active
Notified 30 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OCTOPUS MONEY NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Daniel Marsh as director on 30 Nov 2025
2 Dec 2025OfficersAppointment of Mr Paul James Titterton as director on 30 Nov 2025
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2026
1 Dec 2025OfficersAppointment of Octopus Company Secretarial Services Limited as director on 30 Nov 2025
1 Dec 2025Persons With Significant ControlCessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 30 Nov 2025
2 Dec 2025 Officers

Appointment of Daniel Marsh as director on 30 Nov 2025

2 Dec 2025 Officers

Appointment of Mr Paul James Titterton as director on 30 Nov 2025

2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2026

1 Dec 2025 Officers

Appointment of Octopus Company Secretarial Services Limited as director on 30 Nov 2025

1 Dec 2025 Persons With Significant Control

Cessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 30 Nov 2025

Recent Activity

Latest Activity

Appointment of Daniel Marsh as director on 30 Nov 2025

6 months ago on 2 Dec 2025

Appointment of Mr Paul James Titterton as director on 30 Nov 2025

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Mar 2026

6 months ago on 2 Dec 2025

Appointment of Octopus Company Secretarial Services Limited as director on 30 Nov 2025

6 months ago on 1 Dec 2025

Cessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 30 Nov 2025

6 months ago on 1 Dec 2025