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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mr John Klosek
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Loya, Enrique Javier
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Kelly Jr, Joseph Francis
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Joseph Francis Jr Kelly
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Miguel Angel Loya
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2021-05-01 ~ 2025-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OTC EUROPE HOLDINGS LIMITED

Period: 2009-06-15 ~ now
Company number: 06934346
Registered name
OTC EUROPE HOLDINGS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
67,833,762 GBP2024-03-31
67,833,762 GBP2023-03-31
Debtors
Current
773,935 GBP2024-03-31
184,826 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-38,601,860 GBP2023-03-31
Net Current Assets/Liabilities
-34,252,574 GBP2024-03-31
-38,417,034 GBP2023-03-31
Total Assets Less Current Liabilities
33,581,188 GBP2024-03-31
29,416,728 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Other miscellaneous reserve
14,806,725 GBP2024-03-31
14,806,725 GBP2023-03-31
14,806,725 GBP2022-04-01
Retained earnings (accumulated losses)
18,774,461 GBP2024-03-31
14,610,001 GBP2023-03-31
11,842,371 GBP2022-04-01
Equity
33,581,188 GBP2024-03-31
29,416,728 GBP2023-03-31
26,649,098 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,164,460 GBP2023-04-01 ~ 2024-03-31
2,767,630 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,164,460 GBP2023-04-01 ~ 2024-03-31
2,767,630 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
67,833,762 GBP2024-03-31
67,833,762 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
773,935 GBP2024-03-31
184,826 GBP2023-03-31
Amounts owed to group undertakings
Current
34,380,748 GBP2024-03-31
37,589,614 GBP2023-03-31
Corporation Tax Payable
Current
643,671 GBP2024-03-31
1,010,156 GBP2023-03-31
Other Creditors
Current
2,090 GBP2024-03-31
2,090 GBP2023-03-31
Creditors
Current
35,026,509 GBP2024-03-31
38,601,860 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 LLC
    S
    Registered number missing
    5718 Westheimer Road, Suite 1300, Houston, Texas 77057, United States
    CORPORATE in UNITED STATES, TEXAS
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EOX EUROPE LIMITED
    14864215
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    OTC EUROPE GROUP LIMITED
    10793388
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-30 ~ 2025-04-01
    CIF 2 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-05-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2017-05-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OTC EUROPE LLP
    OC346399 12835359
    10 Finsbury Square 5th Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2009-06-15 ~ now
    CIF 3 - LLP Designated Member → ME
    CIF 1 - LLP Designated Member → ME
  • 4
    OTC EUROPE SERVICES LIMITED
    12835359 OC346399
    5th Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    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
    2020-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.