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 6
  • 1
    Stones, Paul William
    Director born in August 1976
    Individual (6 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Koechlin, Nicolas
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Fraser
    Cfo born in September 1979
    Individual (4 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Hayim, Robert
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Muirhead, Roland Alexander
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 6
    49, Queen Victoria Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    3,273,160 GBP2023-06-30
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Jones, Timothy James
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

OTCX TRADING LIMITED

Previous name
OTCX SOLUTIONS LIMITED - 2014-07-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
342022-07-01 ~ 2023-06-30
292021-07-01 ~ 2022-06-30
Intangible Assets
694,339 GBP2023-06-30
Property, Plant & Equipment
72,618 GBP2023-06-30
30,030 GBP2022-06-30
Fixed Assets
766,957 GBP2023-06-30
30,030 GBP2022-06-30
Debtors
Current
1,739,621 GBP2023-06-30
1,100,033 GBP2022-06-30
Cash at bank and in hand
407,889 GBP2023-06-30
1,129,713 GBP2022-06-30
Current Assets
2,147,510 GBP2023-06-30
2,229,746 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-772,627 GBP2023-06-30
-766,110 GBP2022-06-30
Net Current Assets/Liabilities
1,374,883 GBP2023-06-30
1,463,636 GBP2022-06-30
Net Assets/Liabilities
2,141,840 GBP2023-06-30
1,493,666 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
2 GBP2021-07-01
Share premium
3,241,192 GBP2023-06-30
3,241,192 GBP2022-06-30
3,241,192 GBP2021-07-01
Other miscellaneous reserve
51,734 GBP2023-06-30
107,117 GBP2022-06-30
42,445 GBP2021-07-01
Retained earnings (accumulated losses)
-1,151,088 GBP2023-06-30
-1,854,645 GBP2022-06-30
-2,378,140 GBP2021-07-01
Equity
2,141,840 GBP2023-06-30
1,493,666 GBP2022-06-30
905,499 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
703,557 GBP2022-07-01 ~ 2023-06-30
588,167 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
703,557 GBP2022-07-01 ~ 2023-06-30
588,167 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
742,667 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
48,328 GBP2023-06-30
Intangible Assets
Development expenditure
694,339 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
92,855 GBP2023-06-30
34,422 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,392 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
15,845 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,237 GBP2023-06-30
Property, Plant & Equipment
Computers
72,618 GBP2023-06-30
30,030 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,327,166 GBP2023-06-30
834,754 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
200 GBP2023-06-30
Prepayments/Accrued Income
Current
145,655 GBP2023-06-30
6,453 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
266,600 GBP2023-06-30
258,826 GBP2022-06-30
Bank Overdrafts
Current
91,667 GBP2022-06-30
Trade Creditors/Trade Payables
Current
268,690 GBP2023-06-30
239,291 GBP2022-06-30
Taxation/Social Security Payable
Current
163,766 GBP2023-06-30
101,495 GBP2022-06-30
Other Creditors
Current
73,599 GBP2023-06-30
71,205 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
266,572 GBP2023-06-30
262,452 GBP2022-06-30
Creditors
Current
772,627 GBP2023-06-30
766,110 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
2 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
  • OTCX TRADING LIMITED
    Info
    OTCX SOLUTIONS LIMITED - 2014-07-24
    Registered number 09100686
    49 Queen Victoria Street, London EC4N 4SA
    Private Limited Company incorporated on 2014-06-24 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.