OTALA.MARKETS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OTALA.MARKETS LTD 2025-01-23 → present
- CIRDAN CAPITAL MANAGEMENT LTD 2014-01-21 → 2025-01-23
Accounts
Audit & accounting basis
- 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.”
Group structure
- OTALA.MARKETS LTD · parent
- SmartETN PLC 100%
- SmartCrypto ETP GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-23 CERTNM Certificate change of name company PDF
- 2024-12-24 RESOLUTIONS Resolution
- 2024-12-24 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one