UK Companies House feature
OTALA.MARKETS LTD
Profile
- Company number
- 08853583
- Status
- Active
- Incorporation
- 2014-01-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- 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
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's financial statements for the financial year ended 31 December 2024 have been prepared on a going concern basis. The directors anticipate that the financial assets will continue to generate enough cash flow on an ongoing basis to meet the Group liabilities as they fall due. The Group's exposure to liability from its Certificates issues is hedged by entering into equal and opposite asset exposure, which will protect the Group against any capital and market risk, as per Note 32 of these financial statements.”
Subsidiaries
- SmartETN PLC · 100% held · Ireland · issuance vehicle, issue certificates
- SmartCrypto ETP GmbH · 100% held · Germany · issue of certificates (no operations undertaken to date)
Significant events
- “In February 2025, Cirdan Capital Management Limited and its subsidiaries, SmartETN PLC and SmartCrypto ETP GmbH, were renamed to Otala.Markets Limited, Otala PLC and Otala.Crypto ETP GmbH (pending finalisation). The renaming of the companies formed part of a wider initiative to relaunch the business with a new corporate identity. In April 2025, we were accepted as members of the Euronext Amsterdam enabling us to list our products. The relaunch of the business has been well received by both existing and new clients.”
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANVINCENTI, Giulia, Ms. | Secretary | 2023-07-24 | — | — |
| CALCAGNI, Lorenzo Maria | Director | 2024-04-15 | Apr 1987 | Italian |
| KNOX, Frederick Samuel, Mr. | Director | 2025-01-21 | Jan 1975 | British |
| LEUNG, Benjamin Chung Yan, Mr. | Director | 2024-12-05 | Sep 1972 | British |
| SAHATHEVAN, Terrence Mark, Mr. | Director | 2025-12-01 | Mar 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Gillian Stephanie | Secretary | 2021-11-04 | 2022-01-04 |
| THIELEMANS, Patrick, Mr. | Secretary | 2020-08-26 | 2021-10-11 |
| WALKER, Graham | Secretary | 2022-01-04 | 2023-07-24 |
| CALCAGNI, Lorenzo | Director | 2019-11-06 | 2023-12-27 |
| DAVOLIO, Daniele | Director | 2022-03-10 | 2024-11-06 |
| DE NEGRI, Antonio Maria | Director | 2014-01-21 | 2025-11-10 |
| INFANTE, Roberto, Mr. | Director | 2020-08-26 | 2023-03-17 |
| MCEVOY, Declan Patrick | Director | 2016-09-08 | 2018-03-07 |
| OPRANDI, Marco, Mr. | Director | 2020-08-26 | 2024-04-15 |
| PEMBERTON, Christian Matthew | Director | 2017-12-14 | 2020-07-30 |
| SANNINI, Alessandro | Director | 2016-06-10 | 2016-12-23 |
| SIVANITHY, Rajanbabu | Director | 2023-07-24 | 2025-07-16 |
| STEVENS, Peter Francis | Director | 2018-02-21 | 2024-03-31 |
| TANA, Stefano | Director | 2024-05-08 | 2025-01-21 |
| YENGIBARYAN, Ken | Director | 2024-04-15 | 2024-09-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Antonio Maria De Negri | Individual | Shares 75–100% | 2023-12-20 | Ceased 2024-02-13 |
| Cirdan International Sarl | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-12-20 | Active |
| Cirdan Group S.P.A. | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-20 | Ceased 2023-12-20 |
| Mr Antonio De Negri | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-01-20 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | SH08 | capital | capital name of class of shares |
| 2025-06-11 | SH02 | capital | capital alter shares subdivision |
| 2025-06-11 | SH10 | capital | capital variation of rights attached to shares |
| 2025-06-10 | SH01 | capital | capital allotment shares |
| 2025-02-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-23 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-01-22 | TM01 | officers | termination director company with name termination date |
| 2025-01-22 | CH01 | officers | change person director company with change date |
| 2024-12-24 | RESOLUTIONS | resolution | resolution |
| 2024-12-24 | MA | incorporation | memorandum articles |
| 2024-12-13 | CH01 | officers | change person director company with change date |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
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.