UK Companies House feature
OCTOPUS FUTURE GENERATIONS VCT PLC
Profile
- Company number
- 13750143
- Status
- Active
- Incorporation
- 2021-11-17
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
Significant events
- “interim dividend declared of 5.6p per ordinary share, payable on 24 September 2025 to shareholders on the register as at 5 September 2025.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-11-17 | — | — |
| CHOWDHURY, Ajay | Director | 2024-03-01 | Apr 1962 | British |
| SANTINON, Joanna Lesley | Director | 2022-01-21 | Aug 1965 | British |
| SINCLAIR, Helen Rachelle | Director | 2022-01-21 | Mar 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Emma Catherine | Director | 2022-01-21 | 2024-03-31 |
| WILSON, James Robert Swinburn | Director | 2021-11-17 | 2022-01-21 |
| HK NOMINEES LIMITED | Corporate Director | 2021-11-17 | 2022-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Robert Swinburn Wilson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-11-17 | Ceased 2022-03-25 |
| Hk Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-11-17 | Ceased 2022-03-25 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | SH01 | capital | capital allotment shares |
| 2025-09-03 | AA | accounts | accounts with accounts type interim |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-04-08 | SH01 | capital | capital allotment shares |
| 2025-03-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-25 | OC138 | capital | legacy |
| 2025-03-25 | CERT21 | capital | certificate capital cancellation share premium account |
| 2024-12-19 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-17 | SH01 | capital | capital allotment shares |
| 2024-06-12 | SH01 | capital | capital allotment shares |
| 2024-04-08 | SH01 | capital | capital allotment shares |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | MA | incorporation | memorandum articles |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-24 | RESOLUTIONS | resolution | resolution |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.