OTC EUROPE HOLDINGS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
Cash
—
Latest balance sheet
Net assets
£34M
+14.2% highest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
9-year trend · vs Financials median
Accounts
9-year trend · latest reflected 2024-03-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | £2,317,710 | — | £5,781,046 | — | £3,542,702 | — | £2,767,630 | £4,164,460 | |
| Cash | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £17,325,350 | — | £23,106,396 | — | £26,649,098 | — | £29,416,728 | £33,581,188 | |
| Net assets | — | — | — | — | — | — | — | — | — | |
| Equity | £15,007,640 | £17,325,350 | £17,325,350 | £23,106,396 | £23,106,396 | £26,649,098 | £26,649,098 | £29,416,728 | £33,581,188 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the director has a reasonable expectation that the group and company has adequate resources to continue in operational existence and meet its liabilities as they fall due for the foreseeable future, being a period of at least twelve months from the date these financial statements were approved. Accordingly, he continues to adopt the going concern basis in preparing the financial statements.”
Group structure
- OTC EUROPE HOLDINGS LIMITED · parent
- OTC Europe LLP 100%
- OTC Europe SARL 100%
- OTC Asia Commodities PTE. Ltd 100%
- OTC Europe Services Limited 100%
- OTC Europe Group Limited 100%
- Oil Brokerage Holdings Limited 100%
- Oil Brokerage International Pte. Limited 100%
- Oil Brokerage Limited 100%
- Oil Brokerage Services Limited 100%
- OTC Europe DMCC 100%
- EOX Europe Limited 100%
- OB Panama Holdings Corp 100%
Significant events
- “On 1 October 2024, 100% of the members's interests in Blue Commodities LLP was obtained by the group for a consideration of $467,329 and an estimated deferred consideration of $6,211,841.”
- “On 1 April 2025 BGC Group, Inc. acquired OTC Global Holdings LP. BGC Group, Inc. is listed on the Nasdaq. Prior to the acquisition, OTC Global Holdings, LP was the parent undertaking of the largest group of undertakings of which the company was a member.”
- “Post year end on 7 February 2025, the group extended a lease until 30 April 2030 resulting in an additional commitment of £3,026,757.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY JR, Joseph Francis | Director | 2025-04-01 | Aug 1971 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYA, Enrique Javier | Director | 2009-06-15 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Miguel Angel Loya | Individual | Significant influence | 2021-05-01 | Ceased 2025-04-01 |
| Mr Enrique Javier Loya | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-04-01 |
| Mr John Klosek | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-12-16 |
| Mr Joseph Francis Jr Kelly | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-01 MA Memorandum articles
- 2023-02-01 RESOLUTIONS Resolution
- 2023-01-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type group | |
| 2023-02-01 | MA | incorporation | Memorandum articles | |
| 2023-02-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-01-11 | MA | incorporation | Memorandum articles | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | AA | accounts | Accounts with accounts type group | |
| 2021-12-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31