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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.

Parent entities and officers 4
  • 1
    Loya, Enrique Javier
    Ceo born in February 1969
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    PE - Has significant influence or controlCIF 0
  • 2
    Kelly Jnr, Joseph Francis
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Joseph Francis Kelly Jr
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Miguel Angel Loya
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    OTC EUROPE HOLDINGS LIMITED
    06934346
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-05-30 ~ 2025-04-01
    OF - Director → CIF 0
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-05-30 ~ 2017-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTC EUROPE GROUP LIMITED

Period: 2017-05-30 ~ now
Company number: 10793388
Registered name
OTC EUROPE GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
51,445,338 GBP2025-03-31
51,651,870 GBP2024-03-31
Net Assets/Liabilities
51,445,338 GBP2025-03-31
51,166,827 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Other miscellaneous reserve
62,305,010 GBP2025-03-31
62,026,499 GBP2024-03-31
62,026,499 GBP2023-04-01
Retained earnings (accumulated losses)
-10,859,674 GBP2025-03-31
-10,859,674 GBP2024-03-31
-10,859,674 GBP2023-04-01
Equity
51,445,338 GBP2025-03-31
51,166,827 GBP2024-03-31
51,166,827 GBP2023-04-01
Equity - Income/Expense Recognised Directly
278,511 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • OTC EUROPE GROUP LIMITED
    Info
    Registered number 10793388
    5th Floor 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • OTC EUROPE GROUP LIMITED
    S
    Registered number 10793388
    5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
    CIF 1
  • OTC EUROPE GROUP LIMITED
    S
    Registered number 10793388
    10, Finsbury Square, London, England, EC2A 1AF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE COMMODITIES LLP
    - now OC387571
    BLUE OIL ENERGY LLP - 2021-05-13
    NEWOIL LONDON LLP - 2015-01-12
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2024-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    OIL BROKERAGE HOLDINGS LIMITED
    07758370
    5th Floor 10 Finsbury Square, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - 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.