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 3
  • 1
    Loya, Enrique Javier
    Ceo born in February 1969
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Kelly Jnr, Joseph Francis
    Ceo born in August 1971
    Individual (12 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,767,630 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Miguel Angel Loya
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Joseph Francis Kelly Jr
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    PE - Has significant influence or controlCIF 0
  • 4
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,767,630 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-05-30 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OTC EUROPE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-679,642 GBP2022-04-01 ~ 2023-03-31
-1,583,338 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-679,642 GBP2022-04-01 ~ 2023-03-31
-1,583,338 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-679,642 GBP2022-04-01 ~ 2023-03-31
-1,583,338 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
51,651,870 GBP2023-03-31
50,994,350 GBP2022-03-31
Net Assets/Liabilities
51,166,827 GBP2023-03-31
36,016,062 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-04-01
Other miscellaneous reserve
62,026,499 GBP2023-03-31
46,196,092 GBP2022-03-31
32,988,326 GBP2021-04-01
Retained earnings (accumulated losses)
-10,859,674 GBP2023-03-31
-10,180,032 GBP2022-03-31
-8,596,694 GBP2021-04-01
Equity
51,166,827 GBP2023-03-31
36,016,062 GBP2022-03-31
24,391,634 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-679,642 GBP2022-04-01 ~ 2023-03-31
-1,583,338 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-679,642 GBP2022-04-01 ~ 2023-03-31
-1,583,338 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-679,642 GBP2022-04-01 ~ 2023-03-31
-1,583,338 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-129,132 GBP2022-04-01 ~ 2023-03-31
-300,834 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 2
  • 1
    BLUE OIL ENERGY LLP - 2021-05-13
    NEWOIL LONDON LLP - 2015-01-12
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,375,819 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    5th Floor 10 Finsbury Square, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,917,505 GBP2023-03-31
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.