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Project OTX Limited

Project OTX Limited is an active company incorporated on 9 May 2013 with the registered office located in London, City of London. Project OTX Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08521881
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
38 Threadneedle Street
1st Floor
London
EC2R 8AY
United Kingdom
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was 9 Seagrave Road London SW6 1RP United Kingdom
Telephone
02038765333
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Italian • Lives in UK • Born in Aug 1979
Director • Cfo • American • Lives in United States • Born in Oct 1977
Director • Managing Director • Italian • Lives in Italy • Born in Apr 1987
Director • Head Of Markets • Norwegian • Lives in UK • Born in Sep 1974
Director • Australian • Lives in United States • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Xpansiv UK Holdings 1 Limited
Nathan Stephen Rockliff and Francis Joseph McAnally are mutual people.
Active
Xpansiv UK Holdings 2 Limited
Nathan Stephen Rockliff and Francis Joseph McAnally are mutual people.
Active
Evolution Markets Limited
Evan Anthony ARD is a mutual person.
Active
Gestio Capital Ltd
Matteo Manfredi is a mutual person.
Active
Xpansiv Operations Limited
Henrik Hasselknippe is a mutual person.
Active
Gamechainger Limited
Matteo Manfredi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.69M
Increased by £273.36K (+19%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 4 (-33%)
Total Assets
£2.03M
Increased by £192.07K (+10%)
Total Liabilities
-£287.99K
Decreased by £38.1K (-12%)
Net Assets
£1.75M
Increased by £230.17K (+15%)
Debt Ratio (%)
14%
Decreased by 3.55% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Matteo Manfredi Resigned
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Henrik Hasselknippe Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mr Evan Anthony Ard Appointed
1 Year 5 Months Ago on 9 Apr 2024
Francis Joseph Mcanally Appointed
1 Year 7 Months Ago on 22 Jan 2024
John Michael Melby Resigned
1 Year 7 Months Ago on 22 Jan 2024
Paul Wilfred Finn Resigned
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Matteo Manfredi as a director on 14 March 2025
Submitted on 20 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Henrik Hasselknippe as a director on 9 April 2024
Submitted on 24 Jul 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Evan Anthony Ard as a director on 9 April 2024
Submitted on 10 Jun 2024
Termination of appointment of John Michael Melby as a director on 22 January 2024
Submitted on 9 Feb 2024
Appointment of Francis Joseph Mcanally as a director on 22 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Paul Wilfred Finn as a secretary on 31 December 2023
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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