Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Octo Telematics UK Limited
- Incorporated
- 25 October 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andrea BalzariniCorrado Sciolla
- Owned by
- Octo Group Spa
- Accounts type
- Full
- Region
- Greater London
- Address
- 99 BishopsgateLondonEC2M 3XD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Balzarini, Andrea
Director · Appointed 7 April 2026
Italian
Born September 1970 (56)
Sciolla, Corrado
Director · Appointed 18 April 2024
Italian
Born February 1963 (63)
Officer history (10 former)
7 April 2026
Appointed Balzarini, Andrea as Director
7 April 2026
Resigned Musto, Carmine as Director
12 August 2024
Appointed Musto, Carmine as Director
18 April 2024
Appointed Sciolla, Corrado as Director
18 April 2024
Resigned Veratelli, Nicola, Mr. as Director
17 September 2019
Appointed Veratelli, Nicola, Mr. as Director
16 September 2019
Resigned Sbianchi, Fabio as Director
31 December 2018
Resigned Angelone, Maria Enrica as Director
31 December 2012
Resigned Riva, Roberto as Director
1 January 2011
Appointed Sbianchi, Fabio as Director
1 January 2011
Appointed Angelone, Maria Enrica as Director
24 October 2010
30 September 2009
Resigned Hemmings, Gordon Michael as Director
1 July 2009
Appointed Riva, Roberto as Director
27 April 2009
12 February 2009
Appointed Hemmings, Gordon Michael as Director
21 January 2009
Resigned Hemmings, Gordon Michael as Director
25 October 2007
25 October 2007
25 October 2007
Appointed Hemmings, Gordon Michael as Director
25 October 2007
25 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Octo Group Spa
Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spa
Reg. no. 14572251008
Former controllers (3)
11 December 2018
Ceased Octo Telematics Spa — Owns 75–100% of shares
8 March 2018
Ceased Octo Telematics Limited — Owns 75–100% of shares
6 April 2016
Ceased Octo Telematics Spa — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £118,935
- Turnover
- £2,731,227
- Profit Before Tax
- (£353,579)
- Employees
- 17
- Current Ratio
- 6.0x
- Profit Margin
- -13%
- Return on Equity
- -8%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £780,888 |
| Current Assets | £2,611,927 |
| Debtors | £2,282,826 |
| Cash | £118,935 |
| Creditors (< 1 year) | £434,328 |
| Net Current Assets | £2,177,599 |
| Shareholder Funds | £2,958,487 |
| Turnover | £2,731,227 |
| Cost of Sales | £620,801 |
| Gross Profit | £2,110,426 |
| Admin Expenses | £2,463,732 |
| Staff Costs | £1,766,965 |
| Operating Profit | (£353,306) |
| Profit Before Tax | (£353,579) |
| Tax | (£102,678) |
| Profit for Period | (£250,901) |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 27 March 2025 | Full accounts | 31 December 2024 |
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