UK Companies House feature
OTC EUROPE SERVICES LIMITED
Cash
—
Latest balance sheet
Net assets
£2M
+9.9% vs 2024
Employees
87
+29.9% vs 2024
Profit before tax
£545K
+11.1% vs 2024
Profile
- Company number
- 12835359
- Status
- Active
- Incorporation
- 2020-08-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Net assets
8-year trend · vs UK Fintech median
Accounts
8-year trend · latest 2025-03-31
| Metric | Trend | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | £10,017,888 | — | £16,862,188 | — | £20,443,305 | — | £25,042,210 | £27,815,155 | |
| Operating profit | £461,779 | — | £862,154 | — | £985,984 | — | £525,433 | £628,040 | |
| Profit before tax | £477,042 | — | £798,112 | — | £973,985 | — | £491,026 | £545,351 | |
| Net profit | £353,410 | — | £508,452 | — | £606,086 | — | -£58,974 | £139,321 | |
| Cash | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £353,412 | — | £861,864 | — | £1,467,950 | — | £1,408,976 | £1,548,297 | |
| Net assets | £353,412 | — | £861,864 | — | £1,467,950 | — | £1,408,976 | £1,548,297 | |
| Equity | £353,412 | £353,412 | £861,864 | £861,864 | £1,467,950 | £1,467,950 | £1,408,976 | £1,548,297 | |
| Average employees | 56 | — | 57 | — | 60 | — | 67 | 87 | |
| Wages | £8,097,104 | — | £13,004,657 | — | £15,734,424 | — | £19,550,297 | £22,405,401 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is reliant on the support of a group undertaking who is also its sole customer. It has received a letter to confirm their continued support for at least the next twelve months.”
Significant events
- “On 1 April 2025 BGC Group, Inc. acquired OTC Global Holdings LP.”
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
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY JNR, Joseph Francis | Director | 2020-08-25 | Aug 1971 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYA, Enrique Javier | Director | 2020-08-25 | 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 2021-05-01 |
| Mr Enrique Javier Loya | Individual | Significant influence | 2020-08-25 | Ceased 2020-08-25 |
| Mr Joseph Francis Kelly Jr | Individual | Significant influence | 2020-08-25 | Ceased 2020-08-25 |
| Otc Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-25 | Ceased 2020-08-25 |
| Otc Europe Holdings Limited | Corporate entity | Shares 75–100% | 2020-08-25 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA01 | accounts | change account reference date company current shortened |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-05-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-31 | AA | accounts | accounts with accounts type full |
| 2023-02-02 | MA | incorporation | memorandum articles |
| 2023-02-02 | RESOLUTIONS | resolution | resolution |
| 2023-01-24 | MA | incorporation | memorandum articles |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory