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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Doherty, Paul
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2016-01-12
    OF - LLP Member → CIF 0
  • 2
    Mr John Frederik Klosek
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Fradd, Peter William
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2010-07-12 ~ 2016-01-12
    OF - LLP Member → CIF 0
  • 4
    Mr Enrque Javier Loya
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Mr Joseph Francis Kelly Jr
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    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 control → CIF 0
  • 7
    OTC EUROPE HOLDINGS LIMITED 06934346
    5718 Westheimer Road, Suite 1300, Houston, Texas 77057, United States
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OTC EUROPE LLP

Period: 2009-06-15 ~ now
Company number: OC346399 12835359
Registered name
OTC EUROPE LLP - now 12835359
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
38,684,029 GBP2024-04-01 ~ 2025-03-31
35,020,669 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-22,144,585 GBP2024-04-01 ~ 2025-03-31
-21,978,929 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
16,539,444 GBP2024-04-01 ~ 2025-03-31
13,041,740 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-11,490,344 GBP2024-04-01 ~ 2025-03-31
-8,421,404 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
5,049,100 GBP2024-04-01 ~ 2025-03-31
4,620,336 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,049,100 GBP2024-04-01 ~ 2025-03-31
4,620,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,284 GBP2025-03-31
94,442 GBP2024-03-31
Fixed Assets - Investments
60,567 GBP2025-03-31
60,567 GBP2024-03-31
Fixed Assets
100,851 GBP2025-03-31
155,009 GBP2024-03-31
Debtors
10,820,947 GBP2025-03-31
10,066,659 GBP2024-03-31
Cash at bank and in hand
1,269,561 GBP2025-03-31
1,360,286 GBP2024-03-31
Current Assets
12,090,508 GBP2025-03-31
11,426,945 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,064,700 GBP2025-03-31
-842,751 GBP2024-03-31
Net Current Assets/Liabilities
11,025,808 GBP2025-03-31
10,584,194 GBP2024-03-31
Total Assets Less Current Liabilities
11,126,659 GBP2025-03-31
10,739,203 GBP2024-03-31
Net Assets/Liabilities
10,856,659 GBP2025-03-31
10,427,895 GBP2024-03-31
Equity
10,856,659 GBP2025-03-31
10,427,895 GBP2024-03-31
Wages/Salaries
204,510 GBP2024-04-01 ~ 2025-03-31
194,875 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
27,444 GBP2024-04-01 ~ 2025-03-31
37,984 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
233,275 GBP2024-04-01 ~ 2025-03-31
234,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,086 GBP2024-03-31
Furniture and fittings
291,614 GBP2024-03-31
Computers
83,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,293,489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,086 GBP2024-03-31
Furniture and fittings
291,614 GBP2024-03-31
Computers
82,820 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,199,047 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
678 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
54,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,086 GBP2025-03-31
Furniture and fittings
291,614 GBP2025-03-31
Computers
83,498 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,253,205 GBP2025-03-31
Property, Plant & Equipment
Computers
678 GBP2024-03-31
Investments in Subsidiaries
60,567 GBP2025-03-31
Other Debtors
Non-current
518,923 GBP2025-03-31
530,116 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,685,442 GBP2025-03-31
6,662,702 GBP2024-03-31
Other Debtors
Current
142,550 GBP2025-03-31
78,542 GBP2024-03-31
Prepayments/Accrued Income
Current
519,092 GBP2025-03-31
699,603 GBP2024-03-31
Debtors
Current
10,820,947 GBP2025-03-31
10,066,659 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,014,215 GBP2025-03-31
653,666 GBP2024-03-31
Taxation/Social Security Payable
Current
7,766 GBP2025-03-31
11,441 GBP2024-03-31
Other Creditors
Current
1,423 GBP2025-03-31
7,277 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
41,296 GBP2025-03-31
170,367 GBP2024-03-31
Creditors
Current
1,064,700 GBP2025-03-31
842,751 GBP2024-03-31
Other Creditors
Non-current
41,308 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
373,345 GBP2025-03-31
562,733 GBP2024-03-31
Between one and five year
3,026,757 GBP2025-03-31
176,807 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,400,102 GBP2025-03-31
739,540 GBP2024-03-31
  • OTC EUROPE LLP
    Info
    Registered number OC346399
    10 Finsbury Square 5th Floor, London EC2A 1AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-15 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.