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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 21
  • 1
    Mcevoy, Declan Patrick
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Stevens, Peter Francis
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2018-02-21 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Davolio, Daniele
    Head Of Operations born in August 1994
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Leung, Benjamin Chung Yan, Mr.
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Tana, Stefano
    Non-Executive Director born in January 1963
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ 2025-01-21
    OF - Director → CIF 0
  • 6
    Burns, Gillian Stephanie
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 7
    Yengibaryan, Ken
    Cco born in November 1981
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 8
    Pemberton, Christian Matthew
    Head Of Structuring born in September 1974
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2020-07-30
    OF - Director → CIF 0
  • 9
    Sivanithy, Rajanbabu
    Chief Financial Officer born in December 1967
    Individual (65 offsprings)
    Officer
    2023-07-24 ~ 2025-07-16
    OF - Director → CIF 0
  • 10
    Knox, Frederick Samuel, Mr.
    Born in January 1975
    Individual (30 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 11
    De Negri, Antonio Maria
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ 2025-11-10
    OF - Director → CIF 0
    Mr Antonio De Negri
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Antonio Maria De Negri
    Born in September 1984
    Individual (8 offsprings)
    Person with significant control
    2023-12-20 ~ 2024-02-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Calcagni, Lorenzo Maria
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Calcagni, Lorenzo
    Non Executive Director born in April 1987
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2023-12-27
    OF - Director → CIF 0
  • 13
    Oprandi, Marco, Mr.
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 14
    Sanvincenti, Giulia, Ms.
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Sannini, Alessandro
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2016-12-23
    OF - Director → CIF 0
  • 16
    Sahathevan, Terrence Mark, Mr.
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Thielemans, Patrick, Mr.
    Individual (1 offspring)
    Officer
    2020-08-26 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 18
    Walker, Graham
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 19
    Infante, Roberto, Mr.
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ 2023-03-17
    OF - Director → CIF 0
  • 20
    6, Via Dei Bossi, Milan, Italy
    Corporate (1 offspring)
    Person with significant control
    2022-01-20 ~ 2023-12-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    16, Av. Pasteur Luxembourg, L-2310, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OTALA.MARKETS LTD

Period: 2025-01-23 ~ now
Company number: 08853583
Registered names
OTALA.MARKETS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
2,919 GBP2016-01-31
2,600 GBP2015-01-31
Debtors
14,364 GBP2016-01-31
9,200 GBP2015-01-31
Cash at bank and in hand
78,599 GBP2016-01-31
2,095 GBP2015-01-31
Current Assets
92,963 GBP2016-01-31
11,295 GBP2015-01-31
Current liabilities
76,057 GBP2016-01-31
81,818 GBP2015-01-31
Net Current Assets/Liabilities
16,906 GBP2016-01-31
-70,523 GBP2015-01-31
Total Assets Less Current Liabilities
19,825 GBP2016-01-31
-67,923 GBP2015-01-31
Called-up share capital
1 GBP2016-01-31
1 GBP2015-01-31
Retained earnings
19,824 GBP2016-01-31
-67,924 GBP2015-01-31
Shareholder's fund
19,825 GBP2016-01-31
-67,923 GBP2015-01-31
Cost/valuation of tangible fixed assets
4,760 GBP2016-01-31
3,467 GBP2015-01-31
Depreciation of tangible fixed assets
1,841 GBP2016-01-31
867 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
974 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-01-31
1 GBP2015-01-31
Related profiles found in government register
  • OTALA.MARKETS LTD
    Info
    CIRDAN CAPITAL MANAGEMENT LTD - 2025-01-23
    Registered number 08853583
    3rd Floor, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • OTALA.MARKETS LTD
    S
    Registered number 08853583
    3rd Floor, 54 Baker Street, London, England, W1U 7BU
    CIF 1
  • CIRDAN CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    4th Floor, 7 Old Park Lane, London, United Kingdom, W1K 1QR
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIRDAN CAPITAL SOFTWARE LIMITED
    10961846
    7 Old Park Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TENTEN INVESTMENTS LTD
    10591126
    3rd Floor, 54 Baker Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.