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Octopus Money Unit Trust Managers Limited

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file
Subsidiaries
2
Sources
2
UBO hops
32
/02

Key facts

Risk signal
Status
Active
Incorporated
1994-12-12
Legal form
Private Limited Company
Activity
64302 - Activities of unit trusts, 64999 - Financial intermediation not elsewhere classified
Registered office
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT

Octopus Money Unit Trust Managers Limited is a Private Limited Company registered in GB, incorporated 1994-12-12 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
03000482
Status
Active
Type
Private Limited Company
Incorporated
1994-12-12
Registered office
6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
SIC
64302 - Activities of unit trusts, 64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2027-01-31
Confirmation stmt due
2026-08-15
FORMERLY KNOWN AS
  • VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
/07

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OCTOPUS MONEY NOMINEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Octopus Money Unit Trust Managers Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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