UK Companies House feature
O.S.T.C. LIMITED
Profile
- Company number
- 05246872
- Status
- Active
- Incorporation
- 2004-09-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These events or conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Subsidiaries
- OSTC Yongan Trading Co. Limited · 0.51% held · Hong Kong · Trading in futures contracts
- Zhejoing Yongon Investment Advisory Co. Limited · 0.51% held · China · Research company
Significant events
- “On 11 May 2024, Hertshten Group, the global financial services conglomerate, signed an asset acquisition agreement for the trading business of OSTC Limited, which is a subsidiary of OSTC Group Holdings Limited.”
- “The trade and assets were sold to Hertshten Group Limited on 11 May 2024 for total consideration of £15m.”
- “There is an unlimited guarantee at R.J.O'Brien in respect of OSTC Holdings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Corporate Secretary | 2023-04-27 | — | — |
| FIRLA, Ian Paul, Dr | Director | 2024-07-15 | Aug 1970 | Polish |
| SLADE, Mark Adam | Director | 2007-06-01 | Mar 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUDA, Ayodeji | Secretary | 2022-04-22 | 2023-02-23 |
| BROPHY, Robert James | Secretary | 2004-09-30 | 2015-10-21 |
| NAIK, Justina | Secretary | 2015-10-22 | 2022-04-22 |
| WEINREB, Nick | Secretary | 2023-02-22 | 2023-04-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-30 | 2004-09-30 |
| AUCAMP, Jonathan Dean | Director | 2006-11-30 | 2022-07-31 |
| BROPHY, Robert James | Director | 2004-09-30 | 2022-07-31 |
| ENGLISH, William Pemble Owen | Director | 2018-10-31 | 2022-07-31 |
| FIRLA, Ian Paul, Dr | Director | 2010-03-09 | 2022-07-31 |
| GREEN, Peter Laurence | Director | 2004-09-30 | 2006-12-01 |
| HODGKINSON, Lee Antony | Director | 2018-04-09 | 2022-07-29 |
| JORDAN, Iwona Monika | Director | 2012-08-14 | 2018-10-31 |
| LANGLAIS, Catherine Elisabeth | Director | 2020-06-18 | 2024-06-30 |
| LANGLEY, Danny | Director | 2004-09-30 | 2022-07-31 |
| LAWRENCE, Colin | Director | 2018-10-31 | 2024-06-30 |
| LENARDOS, Peter Karter | Director | 2021-04-29 | 2024-12-31 |
| LUCKIN, Rose Helen, Professor | Director | 2020-01-30 | 2022-07-31 |
| SAUNTER, Michael Peter | Director | 2016-04-19 | 2024-06-30 |
| SHIRLEY, Michael Jose, Mr. | Director | 2012-12-17 | 2022-07-31 |
| WHITEHEAD, Donna | Director | 2018-10-31 | 2019-12-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-30 | 2004-09-30 |
| KYTE CAPITAL MANAGEMENT LIMITED | Corporate Director | 2006-11-30 | 2016-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tsdp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-23 | Ceased 2019-12-23 |
| Tsdp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2019-12-23 | Ceased 2019-12-23 |
| Ostc Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-23 | Active |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | CH01 | officers | change person director company with change date |
| 2024-12-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-24 | RESOLUTIONS | resolution | resolution |
| 2024-07-22 | MA | incorporation | memorandum articles |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | AA | accounts | accounts with accounts type group |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-03-04 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-24 | SH08 | capital | capital name of class of shares |
| 2023-12-14 | SH08 | capital | capital name of class of shares |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.