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 4
  • 1
    Mcanally, Francis Joseph
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Giammattei, Amedeo
    Managing Director born in April 1987
    Individual (1 offspring)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Rockliff, Nathan Stephen
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Ard, Evan Anthony
    Executive born in February 1970
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Dolci, Francesco
    Consultant born in November 1986
    Individual
    Officer
    2013-05-09 ~ 2013-05-10
    OF - Director → CIF 0
    Dolci, Francesco
    Managing Director born in November 1986
    Individual
    2013-10-01 ~ 2016-07-04
    OF - Director → CIF 0
    Mr Francesco Dolci
    Born in November 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Melby, John Michael
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Giammattei, Amedeo
    Entrepreneur born in April 1987
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2013-05-10
    OF - Director → CIF 0
    Mr Amedeo Giammattei
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Manfredi, Matteo
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2013-05-10 ~ 2013-06-17
    OF - Director → CIF 0
    Manfredi, Matteo
    Consultant born in August 1979
    Individual (4 offsprings)
    2013-06-26 ~ 2025-03-14
    OF - Director → CIF 0
  • 5
    Hasselknippe, Henrik
    Head Of Markets born in September 1974
    Individual (1 offspring)
    Officer
    2023-02-06 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Finn, Paul Wilfred
    Individual
    Officer
    2022-09-21 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 7
    Teplitsky, Samuel
    Company Director born in October 1974
    Individual
    Officer
    2021-03-09 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    Seregni, Claudio
    Consultant born in June 1956
    Individual
    Officer
    2013-10-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    A And L, Suite 1-3 Hop Exchange, Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,528,348 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROJECT OTX LIMITED

Previous name
PROJECT OIL LIMITED - 2021-03-19
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets
13,815 GBP2023-12-31
20,104 GBP2022-12-31
Property, Plant & Equipment
6,564 GBP2023-12-31
7,966 GBP2022-12-31
Fixed Assets
20,379 GBP2023-12-31
28,070 GBP2022-12-31
Debtors
Non-current
125,630 GBP2022-12-31
Current
325,885 GBP2023-12-31
273,858 GBP2022-12-31
Cash at bank and in hand
1,687,301 GBP2023-12-31
1,413,940 GBP2022-12-31
Current Assets
2,013,186 GBP2023-12-31
1,813,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-286,349 GBP2023-12-31
-324,082 GBP2022-12-31
Net Current Assets/Liabilities
1,726,837 GBP2023-12-31
1,489,346 GBP2022-12-31
Net Assets/Liabilities
1,745,575 GBP2023-12-31
1,515,404 GBP2022-12-31
Equity
Called up share capital
839 GBP2023-12-31
839 GBP2022-12-31
839 GBP2022-01-01
Share premium
469,638 GBP2023-12-31
469,638 GBP2022-12-31
469,638 GBP2022-01-01
Other miscellaneous reserve
132,330 GBP2023-12-31
112,193 GBP2022-12-31
18,683 GBP2022-01-01
Retained earnings (accumulated losses)
1,142,768 GBP2023-12-31
932,734 GBP2022-12-31
878,019 GBP2022-01-01
Equity
1,745,575 GBP2023-12-31
1,515,404 GBP2022-12-31
1,367,179 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
243,404 GBP2023-01-01 ~ 2023-12-31
54,715 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
243,404 GBP2023-01-01 ~ 2023-12-31
54,715 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
210,034 GBP2023-01-01 ~ 2023-12-31
54,715 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
210,034 GBP2023-01-01 ~ 2023-12-31
54,715 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
93,510 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
709,934 GBP2023-01-01 ~ 2023-12-31
1,302,674 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
138,946 GBP2023-01-01 ~ 2023-12-31
195,003 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
857,230 GBP2023-01-01 ~ 2023-12-31
1,502,489 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
284,585 GBP2023-12-31
274,568 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
270,770 GBP2023-12-31
254,464 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
16,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
17,704 GBP2023-12-31
17,704 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
9,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,402 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,140 GBP2023-12-31
Other Debtors
Non-current
125,630 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
229,991 GBP2023-12-31
78,148 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,090 GBP2023-12-31
Other Debtors
Current
35,182 GBP2023-12-31
15,674 GBP2022-12-31
Prepayments/Accrued Income
Current
50,561 GBP2023-12-31
180,036 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
61 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,450 GBP2023-12-31
14,866 GBP2022-12-31
Amounts owed to group undertakings
Current
19,124 GBP2023-12-31
10,027 GBP2022-12-31
Corporation Tax Payable
Current
65,761 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,774 GBP2023-12-31
9,641 GBP2022-12-31
Other Creditors
Current
104,846 GBP2023-12-31
121,001 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,394 GBP2023-12-31
168,547 GBP2022-12-31
Creditors
Current
286,349 GBP2023-12-31
324,082 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,580 GBP2023-12-31
-2,012 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
432 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,580 GBP2023-12-31
-2,012 GBP2022-12-31
Deferred Tax Liabilities
-1,580 GBP2023-12-31
-2,012 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,750 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.008392023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
56,750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.008392023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.008392023-01-01 ~ 2023-12-31
  • PROJECT OTX LIMITED
    Info
    PROJECT OIL LIMITED - 2021-03-19
    Registered number 08521881
    38 Threadneedle Street, 1st Floor, London EC2R 8AY
    Private Limited Company incorporated on 2013-05-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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