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 2
  • 1
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,767,630 GBP2022-04-01 ~ 2023-03-31
    Officer
    2009-06-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    5718 Westheimer Road, Suite 1300, Houston, Texas 77057, United States
    Corporate (1 offspring)
    Officer
    2009-06-15 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 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
    Doherty, Paul
    Born in April 1970
    Individual
    Officer
    2010-07-12 ~ 2016-01-12
    OF - LLP Member → CIF 0
  • 3
    Mr Enrque Javier Loya
    Born in March 1969
    Individual (6 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
  • 4
    Fradd, Peter William
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-07-12 ~ 2016-01-12
    OF - LLP Member → CIF 0
  • 5
    Mr John Frederik Klosek
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    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 Joseph Francis Kelly Jr
    Born in August 1971
    Individual (12 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
parent relation
Company in focus

OTC EUROPE LLP

Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
35,020,669 GBP2023-04-01 ~ 2024-03-31
28,704,004 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-21,978,929 GBP2023-04-01 ~ 2024-03-31
-18,035,850 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
13,041,740 GBP2023-04-01 ~ 2024-03-31
10,668,154 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,421,404 GBP2023-04-01 ~ 2024-03-31
-5,820,342 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,620,336 GBP2023-04-01 ~ 2024-03-31
4,847,812 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,620,336 GBP2023-04-01 ~ 2024-03-31
4,847,812 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
94,442 GBP2024-03-31
153,802 GBP2023-03-31
Fixed Assets - Investments
60,567 GBP2024-03-31
60,567 GBP2023-03-31
Fixed Assets
155,009 GBP2024-03-31
214,369 GBP2023-03-31
Debtors
10,066,659 GBP2024-03-31
11,570,358 GBP2023-03-31
Cash at bank and in hand
1,360,286 GBP2024-03-31
492,958 GBP2023-03-31
Current Assets
11,426,945 GBP2024-03-31
12,063,316 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-842,751 GBP2024-03-31
-1,225,637 GBP2023-03-31
Net Current Assets/Liabilities
10,584,194 GBP2024-03-31
10,837,679 GBP2023-03-31
Total Assets Less Current Liabilities
10,739,203 GBP2024-03-31
11,052,048 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-41,308 GBP2024-03-31
-126,677 GBP2023-03-31
Net Assets/Liabilities
10,427,895 GBP2024-03-31
10,655,371 GBP2023-03-31
Equity
10,427,895 GBP2024-03-31
10,655,371 GBP2023-03-31
Wages/Salaries
194,875 GBP2023-04-01 ~ 2024-03-31
130,969 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
37,984 GBP2023-04-01 ~ 2024-03-31
3,171 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
234,097 GBP2023-04-01 ~ 2024-03-31
129,795 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,086 GBP2023-03-31
Furniture and fittings
291,614 GBP2023-03-31
Computers
83,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,293,489 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
17,086 GBP2023-03-31
Furniture and fittings
291,614 GBP2023-03-31
Computers
81,802 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,139,687 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,018 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
59,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,199,047 GBP2024-03-31
Property, Plant & Equipment
Computers
678 GBP2024-03-31
1,696 GBP2023-03-31
Investments in Subsidiaries
60,567 GBP2024-03-31
Other Debtors
Non-current
530,116 GBP2024-03-31
545,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,662,702 GBP2024-03-31
6,920,038 GBP2023-03-31
Other Debtors
Current
78,542 GBP2024-03-31
Prepayments/Accrued Income
Current
699,603 GBP2024-03-31
310,290 GBP2023-03-31
Debtors
Current
10,066,659 GBP2024-03-31
11,570,358 GBP2023-03-31
Trade Creditors/Trade Payables
Current
653,666 GBP2024-03-31
470,979 GBP2023-03-31
Taxation/Social Security Payable
Current
11,441 GBP2024-03-31
52,749 GBP2023-03-31
Other Creditors
Current
7,277 GBP2024-03-31
464 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
170,367 GBP2024-03-31
701,445 GBP2023-03-31
Creditors
Current
842,751 GBP2024-03-31
1,225,637 GBP2023-03-31
Other Creditors
Non-current
41,308 GBP2024-03-31
126,677 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
562,733 GBP2024-03-31
572,527 GBP2023-03-31
Between one and five year
176,807 GBP2024-03-31
729,073 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
739,540 GBP2024-03-31
1,301,600 GBP2023-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.