OTCX TRADING LIMITED
Get an alert when OTCX TRADING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£408K
-63.9% vs 2022
Net assets
£2M
+43.4% highest in 4 filed years
Employees
34
+17.2% highest in 4 filed years
Profit before tax
—
Period ending 2023-06-30
Name history
Renamed 1 time since incorporation
- OTCX TRADING LIMITED 2014-07-24 → present
- OTCX SOLUTIONS LIMITED 2014-06-24 → 2014-07-24
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2023-06-30.
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2023-06-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £588,167 | £703,557 | |
| Cash | £352,046 | £300,648 | — | £1,129,713 | £407,889 | |
| Total assets less current liabilities | £535,950 | £954,821 | — | — | — | |
| Net assets | -£2,705,343 | -£2,378,139 | — | £1,493,666 | £2,141,840 | |
| Equity | -£2,705,343 | -£2,378,139 | £905,499 | £1,493,666 | £2,141,840 | |
| Average employees | 16 | 22 | — | 29 | 34 | |
| 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
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “Soon after the end of the financial year, the Company signed a strategic partnership agreement with Aladdin, providing a significant opportunity to deepen client connectivity and broaden the reach of OTCX's trading solutions within the asset management community.”
- “In addition, the wider OTCX Group is working towards the establishment of an EU Multilateral Trading Facility (MTF) based in Amsterdam, subject to regulatory approval.”
- “On 1 September 25, the Company entered into a lease agreement for new premises in London. The lease will commence on 1 September 2025 for a minimum of three years and represents a significant ongoing commitment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENSON, Fraser | Director | 2023-09-28 | Sep 1979 | British |
| HAYIM, Robert | Director | 2022-06-28 | Dec 1955 | British |
| KOECHLIN, Nicolas | Director | 2014-06-24 | Oct 1972 | French |
| MUIRHEAD, Roland Alexander, Mr. | Director | 2014-06-24 | Apr 1985 | British |
| STONES, Paul William | Director | 2014-06-24 | Aug 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Timothy James | Director | 2016-02-01 | 2017-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Otcx Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-06-24 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-23 | AAMD | accounts | Accounts amended with accounts type small | |
| 2024-03-08 | AA | accounts | Accounts with accounts type small | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | SH01 | capital | Capital allotment shares | |
| 2023-07-18 | SH01 | capital | Capital allotment shares | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-22 | AA | accounts | Accounts with accounts type small | |
| 2022-07-05 | SH01 | capital | Capital allotment shares | |
| 2022-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-08 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-12-02 | CH01 | officers | Change person director company with change date | |
| 2021-12-02 | CH01 | officers | Change person director company with change date | |
| 2021-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2022 → FY2023 · period ending 2023-06-30 vs 2022-06-30
-
Turnover
—
Not reported
-
Cash
-63.9%
£1,129,713 £407,889
-
Net assets
+43.4%
£1,493,666 £2,141,840
highest in 4 filed years
-
Employees
+17.2%
29 34
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers