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
    2020-07-24 ~ now
    OF - director → CIF 0
  • 2
    Alexander Richard Schmidt
    Born in October 1993
    Individual (4 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Daniel Jovic
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Nordin, Carl Henrik
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 5
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    53,076 EUR2023-12-31
    Person with significant control
    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
    Fifth Floor, 5 New Street Square, London, United Kingdom
    Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2020-07-24 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Schmidt, Alexander Richard
    Director born in October 1993
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ 2021-07-14
    OF - director → CIF 0
  • 2
    Jovic, Daniel
    Investor / Manager born in October 1978
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2023-06-12
    OF - director → CIF 0
  • 3
    Quanne, Dean
    Cto born in March 1969
    Individual
    Officer
    2020-08-14 ~ 2022-01-18
    OF - director → CIF 0
  • 4
    Second Floor, 11 Pilgrim Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -192,431 EUR2023-08-31
    Person with significant control
    2020-07-24 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 EUR2023-12-31
2 EUR2022-12-31
Debtors
274,835 EUR2023-12-31
125,588 EUR2022-12-31
Cash at bank and in hand
18 EUR2023-12-31
13 EUR2022-12-31
Current Assets
274,853 EUR2023-12-31
125,601 EUR2022-12-31
Creditors
Current
353,964 EUR2023-12-31
175,619 EUR2022-12-31
Net Current Assets/Liabilities
-79,111 EUR2023-12-31
-50,018 EUR2022-12-31
Total Assets Less Current Liabilities
-79,109 EUR2023-12-31
-50,016 EUR2022-12-31
Equity
Called up share capital
1,000 EUR2023-12-31
1,000 EUR2022-12-31
Share premium
49,200 EUR2023-12-31
49,200 EUR2022-12-31
Retained earnings (accumulated losses)
-129,309 EUR2023-12-31
-100,216 EUR2022-12-31
Equity
-79,109 EUR2023-12-31
-50,016 EUR2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 EUR2022-12-31
Investments in Group Undertakings
2 EUR2023-12-31
2 EUR2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,000 EUR2023-12-31
Amounts Owed by Group Undertakings
Current
89,507 EUR2023-12-31
51,100 EUR2022-12-31
Other Debtors
Amounts falling due within one year, Current
177,328 EUR2023-12-31
74,488 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
274,835 EUR2023-12-31
125,588 EUR2022-12-31
Trade Creditors/Trade Payables
Current
144,171 EUR2023-12-31
37,755 EUR2022-12-31
Other Creditors
Current
209,793 EUR2023-12-31
137,864 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD
    Info
    Registered number 12766479
    Fifth Floor, 5 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2020-07-24 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.