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Company · London

Nova Wealth LTD

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nova Wealth LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Henry Allen 2018-2019 Director View profile
  2. Simon Andrew Rogerson 2017-2024 Director View profile
  3. Richard Jacob Wazacz 2017-2020 Director View profile
  4. Mike Coker 2017-2018 Director View profile
  5. Soonaye, Mark, Director 2017-2019 Director View profile
  6. Parisha Kanani 2018-2019 Secretary View profile
  7. Nicola Board 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Business and domestic software development; Financial intermediation not elsewhere classified
Incorporated
25/04/2017
Registered office
London
Previous names
Octopus Wealth Limited (until 02/07/2024)
Carib Planning Limited (until 25/04/2019)

Ownership

Owned by (1) 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.

Group

  1. Nova Wealth LTD is controlled by Nova Wealth Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25 · source: Companies House PSC register
  2. Nova Wealth Holdings LTD is controlled by Joseph Anthony Alexander Mclean
    Evidence
    active 25-50% voting · notified 2024-05-20 · source: Companies House PSC register

Ultimately controlled by Joseph Anthony Alexander Mclean.

3 other companies 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
£873,062
Total assets
£873,062
Cash
£245,242
Employees
64
Turnover
Not reported (small or micro-entity 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

6.7y median 6.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 4Tech and media 2Other services 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10739796
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data