Company
Octopus Financial Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul James Titterton 2025-2026 View profile
- Ruth Anna Handcock 2024-2026 View profile
- Justin Roman Maxwell Modray 2012-2024 View profile
- Ian David Millward 2012-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2012
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Justin Roman Maxwell Modray ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Ian David Millward ceased 2024-10-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Octopus Money Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Group
- Octopus Financial Services Limited
is controlled by Justin Roman Maxwell Modray
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Justin Roman Maxwell Modray.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £220,237
- Total assets
- £220,237
- Cash
- £464,092
- Employees
- 5
- Turnover
- £975,743
- Profit/loss
- £187,819
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Andrew Rogerson Director · appointed 2026
- Daniel Marsh Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simon Andrew Rogerson Director · appointed 2026
- Daniel Marsh Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Paul James Titterton Director · appointed 2025 · resigned 2026
- Ruth Anna Handcock Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08261124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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