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
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Kelly Jnr, Joseph Francis
    Ceo born in August 1971
    Individual (12 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
  • 3
    10, Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,767,630 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 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 control → CIF 0
  • 2
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Joseph Francis Kelly Jr
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    PE - Has significant influence or control → CIF 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
    2020-08-25 ~ 2020-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OTC EUROPE SERVICES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
672023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Turnover/Revenue
25,042,210 GBP2023-04-01 ~ 2024-03-31
20,443,305 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-24,516,777 GBP2023-04-01 ~ 2024-03-31
-19,457,321 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
525,433 GBP2023-04-01 ~ 2024-03-31
985,984 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-34,407 GBP2023-04-01 ~ 2024-03-31
-11,999 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
491,026 GBP2023-04-01 ~ 2024-03-31
973,985 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-58,974 GBP2023-04-01 ~ 2024-03-31
606,086 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,618,441 GBP2024-03-31
1,267,554 GBP2023-03-31
Debtors
Non-current
29,894 GBP2024-03-31
116,716 GBP2023-03-31
Current
9,103,174 GBP2024-03-31
7,129,322 GBP2023-03-31
Current Assets
9,133,068 GBP2024-03-31
7,246,038 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,342,533 GBP2024-03-31
-7,045,642 GBP2023-03-31
Net Current Assets/Liabilities
-209,465 GBP2024-03-31
200,396 GBP2023-03-31
Total Assets Less Current Liabilities
1,408,976 GBP2024-03-31
1,467,950 GBP2023-03-31
Net Assets/Liabilities
1,408,976 GBP2024-03-31
1,467,950 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
1,408,974 GBP2024-03-31
1,467,948 GBP2023-03-31
861,862 GBP2022-04-01
Equity
1,408,976 GBP2024-03-31
1,467,950 GBP2023-03-31
861,864 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-58,974 GBP2023-04-01 ~ 2024-03-31
606,086 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-58,974 GBP2023-04-01 ~ 2024-03-31
606,086 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-58,974 GBP2023-04-01 ~ 2024-03-31
606,086 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
19,550,297 GBP2023-04-01 ~ 2024-03-31
15,734,424 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,664,636 GBP2023-04-01 ~ 2024-03-31
1,391,039 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
21,280,868 GBP2023-04-01 ~ 2024-03-31
17,180,310 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
263,749 GBP2023-04-01 ~ 2024-03-31
268,525 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
122,757 GBP2023-04-01 ~ 2024-03-31
185,057 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
3,367,129 GBP2024-03-31
2,495,796 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,748,688 GBP2024-03-31
1,228,242 GBP2023-03-31
Intangible Assets
Development expenditure
1,618,441 GBP2024-03-31
1,267,554 GBP2023-03-31
Other Debtors
Non-current
29,894 GBP2024-03-31
116,716 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,936,923 GBP2024-03-31
6,774,437 GBP2023-03-31
Other Debtors
Current
124,821 GBP2024-03-31
321,101 GBP2023-03-31
Prepayments/Accrued Income
Current
41,430 GBP2024-03-31
33,784 GBP2023-03-31
Trade Creditors/Trade Payables
Current
360,765 GBP2024-03-31
127,723 GBP2023-03-31
Corporation Tax Payable
Current
948,100 GBP2024-03-31
668,776 GBP2023-03-31
Taxation/Social Security Payable
Current
2,527,940 GBP2024-03-31
1,818,971 GBP2023-03-31
Other Creditors
Current
24,831 GBP2024-03-31
20,234 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,480,897 GBP2024-03-31
4,409,938 GBP2023-03-31
Creditors
Current
9,342,533 GBP2024-03-31
7,045,642 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • OTC EUROPE SERVICES LIMITED
    Info
    Registered number 12835359
    5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 2020-08-25 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.