UK Companies House feature
OCTOPUS AIF MANAGEMENT LIMITED
Profile
- Company number
- 08802172
- Status
- Active
- Incorporation
- 2013-12-04
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. As such the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing of these financial statements. With a view of the prevailing economic conditions, the Directors are satisfied that there is no material uncertainty leading to a significant doubt in this regard and that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-28 | — | — |
| AVERILL, John Paul | Director | 2021-11-10 | Jan 1976 | British |
| GRANT, Sarah Mary | Director | 2022-09-07 | Mar 1973 | British |
| KOPPEN, Carsten Dan | Director | 2017-08-02 | May 1964 | Danish |
| LEDERMAN, Ellen | Director | 2017-12-01 | Aug 1964 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Nicola | Secretary | 2016-10-18 | 2018-04-09 |
| KANANI, Parisha | Secretary | 2018-04-09 | 2019-11-28 |
| SPEVACK, Tracey Jane | Secretary | 2013-12-04 | 2016-10-18 |
| BIGGART, Malcolm William | Director | 2013-12-04 | 2016-10-18 |
| BOSHELL, Ffion | Director | 2019-11-26 | 2021-08-04 |
| DIGGES, Jonathan Charles Nigel | Director | 2019-11-26 | 2026-04-02 |
| HARRISON, Anthea Rebecca | Director | 2014-07-22 | 2018-02-01 |
| HULATT, Christopher Robert | Director | 2013-12-04 | 2022-11-25 |
| SEABRIGHT, Alistair John | Director | 2017-03-24 | 2019-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | CH01 | officers | change person director company with change date |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AA | accounts | accounts with accounts type full |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | TM01 | officers | termination director company with name termination date |
| 2022-10-11 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-04-26 | CH04 | officers | change corporate secretary company with change date |
| 2021-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-18 | AP01 | officers | appoint person director company with name date |
| 2021-09-04 | AA | accounts | accounts with accounts type full |
| 2021-08-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory