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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 11 years ago.
Status
Active
Active since incorporation
Company No
08853583
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, 54 Baker Street
London
W1U 7BU
England
Address changed on 20 Sep 2021 (3 years ago)
Previous address was 27 Baker Street London
Telephone
02030970280
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Italian • Lives in Italy • Born in Jan 1963
Director • Cco • British • Lives in UK • Born in Nov 1981
Director • Chair Person • British • Lives in UK • Born in Jan 1975
Director • Head Of Operations • Italian • Lives in UK • Born in Aug 1994
Director • Executive Director • Italian • Lives in Italy • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Panel Group Investments Limited
Mr Frederick Samuel Knox 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.21M
Increased by £101.76M (+1204%)
Turnover
£9.55M
Decreased by £27.27M (-74%)
Employees
38
Increased by 1 (+3%)
Total Assets
£275.72M
Increased by £226.4M (+459%)
Total Liabilities
-£261.86M
Increased by £227.59M (+664%)
Net Assets
£13.85M
Decreased by £1.18M (-8%)
Debt Ratio (%)
95%
Increased by 25.47% (+37%)
Latest Activity
Rajanbabu Sivanithy Resigned
1 Month Ago on 16 Jul 2025
Mr. Frederick Samuel Knox Appointed
7 Months Ago on 21 Jan 2025
Stefano Tana Resigned
7 Months Ago on 21 Jan 2025
Mr Lorenzo Maria Calcagni Details Changed
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Cirdan International Inc. (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Mr. Benjamin Chung Yan Leung Details Changed
9 Months Ago on 5 Dec 2024
Mr. Benjamin Chung Yan Leung Appointed
9 Months Ago on 5 Dec 2024
Daniele Davolio Resigned
10 Months Ago on 6 Nov 2024
Mr Antonio Maria De Negri Details Changed
10 Months Ago on 6 Nov 2024
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Documents
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
Change of details for Cirdan International Inc. as a person with significant control on 10 December 2024
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 23 Jan 2025
Termination of appointment of Stefano Tana as a director on 21 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Lorenzo Maria Calcagni on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Mr. Frederick Samuel Knox as a director on 21 January 2025
Submitted on 22 Jan 2025
Repayment History
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