Nova Wealth Ltd

Active10739796 Private limited company
Incorporated
25 April 2017 (9 years)
Previously known as
Octopus Wealth Limited (until 2 July 2024)
Carib Planning Limited (until 25 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
20 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2019
Also at Nova Wealth Holdings Ltd, Nova Wealth Technologies Ltd, Number One Lansdowne Gardens Limited · more companies
English
Born July 1985 (41)
Director · Appointed 13 November 2019
Also at Nova Wealth Holdings Ltd, Nova Wealth Technologies Ltd
British
Born June 1989 (37)
Officer history (8 former)
12 August 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
30 July 2024
Resigned Rogerson, Simon Andrew as Director
29 September 2020
Resigned Wazacz, Richard Jacob as Director
28 November 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Kanani, Parisha as Secretary
13 November 2019
Appointed Mcmillan, Andrew Lawley as Director
13 November 2019
Resigned Allen, Henry as Director
13 November 2019
Appointed Mclean, Joseph Anthony Alexander as Director
28 February 2019
Resigned Soonaye, Mark, Director as Director
5 November 2018
Appointed Allen, Henry as Director
6 September 2018
Resigned Coker, Mike as Director
9 April 2018
Appointed Kanani, Parisha as Secretary
9 April 2018
Resigned Board, Nicola as Secretary
25 April 2017
Appointed Board, Nicola as Secretary
25 April 2017
Appointed Wazacz, Richard Jacob as Director
25 April 2017
Appointed Soonaye, Mark, Director as Director
25 April 2017
Appointed Rogerson, Simon Andrew as Director
25 April 2017
Appointed Coker, Mike as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10738861

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Octopus Group Holdings Ltd
Octopus Capital Limited Owns 75–100% of shares
Nova Wealth Holdings Ltd Owns 75–100% of shares
Carib Planning Limited Owns 75–100% of shares
Nova Wealth Ltd This company Owns 75–100% of shares
Nova Wealth Technologies Ltd Owns 75–100% of shares
Ocs Services Limited Owns 75–100% of shares
Nino Limited Owns 75–100% of shares
Octopus Administrative Services Financial Limited Owns 75–100% of shares
Octopus Administrative Services Limited Owns 75–100% of shares
Aurora Care and Education Holdings Limited Owns 50–75% of shares
Aurora FE Limited Has significant influence or control
Credf II Carry Partnership LP Part right to 75–100% of surplus assets
H33 Housing 1 Ltd Owns 75–100% of shares
H33 Housing 2 Ltd Owns 75–100% of shares
H33 Housing 3 Ltd Owns 75–100% of shares
Octopus First Cheque I FP LP Part right to 75–100% of surplus assets
Octopus Growth Credit Carry Partnership LP Part right to 75–100% of surplus assets
Octopus Senior Living Cip LP Part right to 75–100% of surplus assets
Octopus Tenx Health I FP L.P. Part right to 75–100% of surplus assets
Osif FP LP Part right to 75–100% of surplus assets
Octopus Aif Management Limited Owns 75–100% of shares
Octopus Company Secretarial Services Limited Owns 75–100% of shares
Octopus Affordable Housing Feeder GP LLP Holds 25–50% of voting rights
Octopus Affordable Housing Scottish GP LLP Holds 25–50% of voting rights
Octopus Athena I FP GP LLP Holds 25–50% of voting rights
Octopus Athena I GP LLP Holds 25–50% of voting rights
Octopus First Cheque I FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque I GP LLP Holds 25–50% of voting rights
Octopus First Cheque II FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque II GP LLP Holds 25–50% of voting rights
Octopus Real Estate Debt (England) IV GP LLP Holds 25–50% of voting rights
Octopus Secondary Opportunities I GP LLP Holds 25–50% of voting rights
Octopus Senior Living Cip GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV FP GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV GP LLP Holds 25–50% of voting rights
Osif FP GP LLP Holds 25–50% of voting rights
Osif GP LLP Holds 25–50% of voting rights
Octopus Estates Holdings Limited Owns 75–100% of shares
Octopus Legacy Limited Owns 75–100% of shares
Octopus Family Limited Owns 75–100% of shares
E-Negotiation Ltd Owns 75–100% of shares
Octopus Healthcare Sub Holdings Ltd Owns 75–100% of shares
Octopus Healthcare Development Ltd Owns 75–100% of shares
Octopus Healthcare Finance Ltd Owns 75–100% of shares
Octopus Healthcare General Partner Ltd Owns 75–100% of shares
Octopus Healthcare Investments II Ltd Owns 75–100% of shares (as a firm)
Octopus Healthcare Property Ltd Owns 75–100% of shares
Octopus Investments Limited Owns 75–100% of shares
Commercial Real Estate Debt Fund (England) GP LLP Has significant influence or control
Commercial Real Estate Debt Fund (Scotland) GP Limited Owns 75–100% of shares
Octopus Commercial Term Limited Owns 75–100% of shares
Octopus First Cheque II FP LP Has significant influence or control
Octopus Founder Partner Limited Owns 75–100% of shares
Octopus GP Limited Owns 75–100% of shares
And 6 more
Octopus Money Holdings Limited Owns 75–100% of shares
Octopus P2P Limited Owns 75–100% of shares
Octopus Platform Holdings Limited Owns 75–100% of shares
Octopus Trustees Limited Owns 75–100% of shares
Opv 2 Limited Owns 75–100% of shares
And 3 more

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£873,062
Cash
£245,242
Employees
64
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,536,285 £873,062
Balance sheet detail
20252024
Fixed Assets£33,147£33,189
Current Assets£1,323,159£2,069,585
Debtors£1,919,661
Cash£245,242£149,924
Creditors (< 1 year)£483,244£566,489
Creditors (> 1 year)£0
Net Current Assets£839,915£1,503,096
Net Assets£873,062£1,536,285
Shareholder Funds£873,062£1,536,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of capital following an allotment of shares
17 August 2026Statement of capital following an allotment of shares
17 August 2026Statement of capital following an allotment of shares

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Carib Planning Limited
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