The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Miguel Angel Loya
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Loya, Enrique Javier
    Business Executive born in February 1969
    Individual (6 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Joseph Francis Jr Kelly
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Mr John Klosek
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

OTC EUROPE HOLDINGS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
67,833,762 GBP2023-03-31
52,003,355 GBP2022-03-31
Debtors
Current
184,826 GBP2023-03-31
11,186,608 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-38,601,860 GBP2023-03-31
-36,540,865 GBP2022-03-31
Net Current Assets/Liabilities
-38,417,034 GBP2023-03-31
-25,354,257 GBP2022-03-31
Total Assets Less Current Liabilities
29,416,728 GBP2023-03-31
26,649,098 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-04-01
Other miscellaneous reserve
14,806,725 GBP2023-03-31
14,806,725 GBP2022-03-31
14,806,725 GBP2021-04-01
Retained earnings (accumulated losses)
14,610,001 GBP2023-03-31
11,842,371 GBP2022-03-31
8,299,669 GBP2021-04-01
Equity
29,416,728 GBP2023-03-31
26,649,098 GBP2022-03-31
23,106,396 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,767,630 GBP2022-04-01 ~ 2023-03-31
3,542,702 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,767,630 GBP2022-04-01 ~ 2023-03-31
3,542,702 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
67,833,762 GBP2023-03-31
52,003,355 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
184,826 GBP2023-03-31
11,186,608 GBP2022-03-31
Amounts owed to group undertakings
Current
37,589,614 GBP2023-03-31
35,699,798 GBP2022-03-31
Corporation Tax Payable
Current
1,010,156 GBP2023-03-31
841,067 GBP2022-03-31
Other Creditors
Current
2,090 GBP2023-03-31
Creditors
Current
38,601,860 GBP2023-03-31
36,540,865 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • OTC EUROPE HOLDINGS LIMITED
    Info
    Registered number 06934346
    10 Finsbury Square 5th Floor, London EC2A 1AF
    Private Limited Company incorporated on 2009-06-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • OTC EUROPE HOLDINGS LIMITED
    S
    Registered number 06934346
    5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    CIF 1
  • OTC EUROPE HOLDINGS LIMITED
    S
    Registered number 6934346
    5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    CIF 2
  • OTC EUROPE HOLDINGS LIMITED
    S
    Registered number 06934346
    10, Finsbury Square, 5th Floor, London, England, EC2A 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,166,827 GBP2023-03-31
    Officer
    2017-05-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    10 Finsbury Square 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,427,895 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    Officer
    2009-06-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,408,976 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    51,166,827 GBP2023-03-31
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,408,976 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ 2020-08-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.