Octane Capital Limited
Company Profile
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SmallOctane Capital Limited
10481270•Private Limited With Share Capital
20 Grafton Street, London, W1S4DZ
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Incorporated
16/11/2016
Company Age
9 years
Directors
3
Employees
31
SIC Code
64922
Risk
very low risk
Company Overview
Registration, classification & business activity
Octane Capital Limited (10481270) is a private limited with share capital incorporated on 16/11/2016 (9 years old) and registered in london, W1S4DZ. The company operates under SIC code 64922 - activities of mortgage finance companies.
Launched in may 2017, octane capital arrived backed by years of experience. jonathan samuels (ceo) began dragonfly in 2009. mark posniak (md), matt smith (director of credit and risk) and robert graham (head of finance) were all part of the same senior team. together, they lent more than \u00c2\u00a...
Private Limited With Share Capital
SIC: 64922
Small
Incorporated 16/11/2016
W1S4DZ
31 employees
Financial Overview
Total Assets
£531.29M
Liabilities
£409.58M
Net Assets
£121.71M
Turnover
£40.68M
Cash
£22.52M
Key Metrics
31
Employees
3
Directors
13
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Resolution
Category:Resolution
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Capital Cancellation Shares
Category:Capital
Date:06-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2022
Resolution
Category:Resolution
Date:26-03-2022
Memorandum Articles
Category:Incorporation
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Resolution
Category:Resolution
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Resolution
Category:Resolution
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2017
Resolution
Category:Resolution
Date:22-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Incorporation Company
Category:Incorporation
Date:16-11-2016
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Grafton Street, London, W1S4DZRegistered
Haskell House, 152 West End Lane, London, NW61SD
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