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Otala.Markets Ltd

Otala.Markets Ltd is an active company incorporated on 21 January 2014 with the registered office located in London, Greater London. Otala.Markets Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08853583
Private limited company
Age
12 years
Incorporated 21 January 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor, 54 Baker Street
London
W1U 7BU
England
Same address for the past 4 years
Telephone
02030970280
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jan 1975
Director • Italian • Lives in Italy • Born in Apr 1987
Director • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Panel Group Investments Limited
Mr Frederick Samuel Knox is a mutual person.
Active
Moving Memory Dance Theatre Company Ltd
Terrence Mark Sahathevan is a mutual person.
Active
Prosper Savings Limited
Mr Frederick Samuel Knox is a mutual person.
Active
Carbontricity Limited
Mr Frederick Samuel Knox is a mutual person.
Active
Fknox Consulting Ltd
Mr Frederick Samuel Knox is a mutual person.
Active
Minima Investments LLP
Mr Frederick Samuel Knox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9M
Decreased by £101.21M (-92%)
Turnover
£5.15M
Decreased by £4.4M (-46%)
Employees
8
Decreased by 30 (-79%)
Total Assets
£85.41M
Decreased by £190.31M (-69%)
Total Liabilities
-£72.52M
Decreased by £189.34M (-72%)
Net Assets
£12.89M
Decreased by £969K (-7%)
Debt Ratio (%)
85%
Decreased by 10.06% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Mr. Terrence Mark Sahathevan Appointed
1 Month Ago on 1 Dec 2025
Antonio Maria De Negri Resigned
2 Months Ago on 10 Nov 2025
Mr Antonio Maria De Negri Details Changed
3 Months Ago on 8 Oct 2025
Group Accounts Submitted
4 Months Ago on 25 Sep 2025
Rajanbabu Sivanithy Resigned
6 Months Ago on 16 Jul 2025
Mr. Frederick Samuel Knox Appointed
1 Year Ago on 21 Jan 2025
Stefano Tana Resigned
1 Year Ago on 21 Jan 2025
Mr Lorenzo Maria Calcagni Details Changed
1 Year Ago on 21 Jan 2025
Cirdan International Inc. (PSC) Details Changed
1 Year 1 Month Ago on 10 Dec 2024
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Documents
Appointment of Mr. Terrence Mark Sahathevan as a director on 1 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 23 November 2025 with updates
Submitted on 5 Dec 2025
Termination of appointment of Antonio Maria De Negri as a director on 10 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mr Antonio Maria De Negri on 8 October 2025
Submitted on 9 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Rajanbabu Sivanithy as a director on 16 July 2025
Submitted on 17 Jul 2025
Change of share class name or designation
Submitted on 12 Jun 2025
Sub-division of shares on 9 December 2024
Submitted on 11 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 10 Jun 2025
Repayment History
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