UK Companies House feature
OCTOPUS TITAN VCT PLC
Profile
- Company number
- 06397765
- Status
- Active
- Incorporation
- 2007-10-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern, taking into account current and forecast financial information and believe it is appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Zenith Holding Company Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-05-01 | — | — |
| BAGLEY, Gaenor | Director | 2021-06-07 | Dec 1964 | British |
| DICKINSON, Rupert Eastland | Director | 2024-05-01 | Aug 1973 | British |
| LEADER, Thomas William | Director | 2018-08-08 | Sep 1964 | Irish |
| RAHMAN, Nahid | Director | 2023-08-01 | Oct 1974 | British |
| ROCKLEY, Anthony, Lord | Director | 2021-04-08 | Jul 1961 | British,Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Nicola | Secretary | 2015-05-01 | 2018-04-09 |
| KANANI, Parisha | Secretary | 2018-04-09 | 2020-05-01 |
| SPEVACK, Tracey Jane | Secretary | 2011-09-21 | 2012-08-31 |
| STANDALOFT, Patricia | Secretary | 2012-08-31 | 2015-05-01 |
| WHITTEN, Celia Linda | Secretary | 2007-10-12 | 2011-09-21 |
| COOPER, Matthew Jonathan | Director | 2007-10-29 | 2023-06-14 |
| FAULKNER, Mark David Derek | Director | 2007-10-29 | 2014-11-27 |
| HAWKESWORTH, Mark Ledlie | Director | 2014-11-27 | 2021-06-07 |
| HULATT, Christopher Robert | Director | 2007-10-12 | 2007-10-29 |
| HUSTLER, John Randolph | Director | 2007-10-29 | 2022-06-14 |
| O'RIORDAN, Jane Margaret | Director | 2014-11-27 | 2025-12-04 |
| ROGERSON, Simon Andrew | Director | 2007-10-12 | 2007-10-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 392 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-23 | RP04SH01 | change-of-name | legacy |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-26 | RESOLUTIONS | resolution | resolution |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | SH01 | capital | capital allotment shares |
| 2024-11-27 | SH07 | capital | capital cancellation shares by plc |
| 2024-11-27 | SH03 | capital | capital return purchase own shares |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-08-08 | CERT21 | capital | certificate capital cancellation share premium account |
| 2024-08-08 | OC138 | capital | legacy |
| 2024-07-02 | SH07 | capital | capital cancellation shares by plc |
| 2024-07-02 | SH03 | capital | capital return purchase own shares |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | RESOLUTIONS | resolution | resolution |
| 2024-06-03 | SH01 | capital | capital allotment shares |
| 2024-06-03 | SH01 | capital | capital allotment shares |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-04-29 | SH07 | capital | capital cancellation shares by plc |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory