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
    Latasha Nadine Cole
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cole, Oliver Thomas
    Managing Director born in November 1992
    Individual (5 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Mr Oliver Thomas Cole
    Born in November 1992
    Individual (5 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cole, John George
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Swarbreck, Kieran
    Director born in October 1991
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Rushforth, James Steven
    Director born in June 1989
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Wilkes, Robbie Alan
    Director born in May 1991
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Cole, John George
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OTC FINANCE LIMITED

Previous name
DISCOVER FUNDING LIMITED - 2020-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
127,173 GBP2023-12-31
138,789 GBP2022-12-31
Amounts invested in assets
106,000 GBP2023-12-31
Fixed Assets
233,173 GBP2023-12-31
138,789 GBP2022-12-31
Debtors
19,315 GBP2022-12-31
Cash at bank and in hand
289,949 GBP2023-12-31
278,308 GBP2022-12-31
Current Assets
289,949 GBP2023-12-31
297,623 GBP2022-12-31
Net Current Assets/Liabilities
222,151 GBP2023-12-31
249,920 GBP2022-12-31
Total Assets Less Current Liabilities
455,324 GBP2023-12-31
388,709 GBP2022-12-31
Net Assets/Liabilities
364,138 GBP2023-12-31
263,005 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Motor vehicles
108,497 GBP2023-12-31
108,497 GBP2022-12-31
Computers
45,655 GBP2023-12-31
27,967 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
189,152 GBP2023-12-31
171,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,036 GBP2023-12-31
20,337 GBP2022-12-31
Computers
19,943 GBP2023-12-31
12,338 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,979 GBP2023-12-31
32,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,699 GBP2023-01-01 ~ 2023-12-31
Computers
7,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Motor vehicles
66,461 GBP2023-12-31
88,160 GBP2022-12-31
Computers
25,712 GBP2023-12-31
15,629 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,371 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,124 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,820 GBP2022-12-31
Debtors
Amounts falling due within one year
19,315 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
534 GBP2023-12-31
350 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,202 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
66,751 GBP2023-12-31
24,777 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
513 GBP2023-12-31
374 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
25,000 GBP2023-12-31
35,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
66,186 GBP2023-12-31
90,704 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
  • OTC FINANCE LIMITED
    Info
    DISCOVER FUNDING LIMITED - 2020-02-26
    Registered number 11760688
    Unit 2 Old Hall Farm Barns Whitestitch Lane, Meriden, Solihull, West Midlands CV7 7JE
    Private Limited Company incorporated on 2019-01-10 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.