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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 4
  • 1
    Loya, Enrique Javier
    Ceo born in February 1969
    Individual (9 offsprings)
    Officer
    2020-08-25 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
  • 2
    Kelly Jnr, Joseph Francis
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mr Joseph Francis Kelly Jr
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2020-08-25 ~ 2020-08-25
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Miguel Angel Loya
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    OTC EUROPE HOLDINGS LIMITED
    06934346
    10, Finsbury Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-08-25 ~ 2020-08-25
    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 SERVICES LIMITED

Period: 2020-08-25 ~ now
Company number: 12835359 OC346399
Registered name
OTC EUROPE SERVICES LIMITED - now OC346399
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
872024-04-01 ~ 2025-03-31
672023-04-01 ~ 2024-03-31
Turnover/Revenue
27,815,155 GBP2024-04-01 ~ 2025-03-31
25,042,210 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-27,187,115 GBP2024-04-01 ~ 2025-03-31
-24,516,777 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
628,040 GBP2024-04-01 ~ 2025-03-31
525,433 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-82,689 GBP2024-04-01 ~ 2025-03-31
-34,407 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
545,351 GBP2024-04-01 ~ 2025-03-31
491,026 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
139,321 GBP2024-04-01 ~ 2025-03-31
-58,974 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,496,603 GBP2025-03-31
1,618,441 GBP2024-03-31
Debtors
Non-current
29,894 GBP2024-03-31
Current
9,849,450 GBP2025-03-31
9,103,174 GBP2024-03-31
Current Assets
9,849,450 GBP2025-03-31
9,133,068 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,342,533 GBP2024-03-31
Net Current Assets/Liabilities
-948,306 GBP2025-03-31
-209,465 GBP2024-03-31
Total Assets Less Current Liabilities
1,548,297 GBP2025-03-31
1,408,976 GBP2024-03-31
Net Assets/Liabilities
1,548,297 GBP2025-03-31
1,408,976 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
1,548,295 GBP2025-03-31
1,408,974 GBP2024-03-31
1,467,948 GBP2023-04-01
Equity
1,548,297 GBP2025-03-31
1,408,976 GBP2024-03-31
1,467,950 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
139,321 GBP2024-04-01 ~ 2025-03-31
-58,974 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,321 GBP2024-04-01 ~ 2025-03-31
-58,974 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
139,321 GBP2024-04-01 ~ 2025-03-31
-58,974 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
22,405,401 GBP2024-04-01 ~ 2025-03-31
19,550,297 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,749,698 GBP2024-04-01 ~ 2025-03-31
1,664,636 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
24,238,339 GBP2024-04-01 ~ 2025-03-31
21,280,868 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
271,291 GBP2024-04-01 ~ 2025-03-31
263,749 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
136,338 GBP2024-04-01 ~ 2025-03-31
122,757 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
4,814,175 GBP2025-03-31
3,367,129 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,317,572 GBP2025-03-31
1,748,688 GBP2024-03-31
Intangible Assets
Development expenditure
2,496,603 GBP2025-03-31
1,618,441 GBP2024-03-31
Other Debtors
Non-current
29,894 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,737,861 GBP2025-03-31
8,936,923 GBP2024-03-31
Other Debtors
Current
45,021 GBP2025-03-31
124,821 GBP2024-03-31
Prepayments/Accrued Income
Current
66,568 GBP2025-03-31
41,430 GBP2024-03-31
Trade Creditors/Trade Payables
Current
183,139 GBP2025-03-31
360,765 GBP2024-03-31
Corporation Tax Payable
Current
986,231 GBP2025-03-31
948,100 GBP2024-03-31
Taxation/Social Security Payable
Current
1,883,639 GBP2025-03-31
2,527,940 GBP2024-03-31
Other Creditors
Current
29,549 GBP2025-03-31
24,831 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,715,198 GBP2025-03-31
5,480,897 GBP2024-03-31
Creditors
Current
10,797,756 GBP2025-03-31
9,342,533 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • OTC EUROPE SERVICES LIMITED
    Info
    Registered number 12835359
    5th Floor 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2020-08-25 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.