logo
explain how to read the page

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
    Eriksson, Sten Jorgen
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Nordin, Carl Henrik
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Daniel Jovic
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Alexander Richard Schmidt
    Born in October 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address9th Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    45,458 EUR2024-12-31
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    GMRLAW SERVICES LIMITED - 2010-02-19
    icon of address9th Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Quanne, Dean
    Cto born in March 1969
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2022-01-18
    OF - Director → CIF 0
  • 2
    Jovic, Daniel
    Investor / Manager born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Schmidt, Alexander Richard
    Director born in October 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, 11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -268,801 EUR2024-08-31
    Person with significant control
    2020-07-24 ~ 2020-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 EUR2024-12-31
2 EUR2023-12-31
Debtors
495,223 EUR2024-12-31
274,835 EUR2023-12-31
Cash at bank and in hand
1,940 EUR2024-12-31
18 EUR2023-12-31
Current Assets
497,163 EUR2024-12-31
274,853 EUR2023-12-31
Creditors
Current
495,992 EUR2024-12-31
353,964 EUR2023-12-31
Net Current Assets/Liabilities
1,171 EUR2024-12-31
-79,111 EUR2023-12-31
Total Assets Less Current Liabilities
1,173 EUR2024-12-31
-79,109 EUR2023-12-31
Equity
Called up share capital
1,000 EUR2024-12-31
1,000 EUR2023-12-31
Share premium
49,200 EUR2024-12-31
49,200 EUR2023-12-31
Retained earnings (accumulated losses)
-49,027 EUR2024-12-31
-129,309 EUR2023-12-31
Equity
1,173 EUR2024-12-31
-79,109 EUR2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2 EUR2023-12-31
Investments in Group Undertakings
2 EUR2024-12-31
2 EUR2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,000 EUR2024-12-31
Amounts falling due within one year, Current
8,000 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
105,905 EUR2024-12-31
89,507 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
373,318 EUR2024-12-31
Amounts falling due within one year, Current
177,328 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
495,223 EUR2024-12-31
Amounts falling due within one year, Current
274,835 EUR2023-12-31
Trade Creditors/Trade Payables
Current
219,250 EUR2024-12-31
144,171 EUR2023-12-31
Other Creditors
Current
276,742 EUR2024-12-31
209,793 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31

  • ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD
    Info
    Registered number 12766479
    icon of addressFifth Floor, 5 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2020-07-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.