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OTCX Trading Limited

OTCX Trading Limited is an active company incorporated on 24 June 2014 with the registered office located in London, City of London. OTCX Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09100686
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about OTCX Trading Limited
Contact
Address
6 Dowgate Hill
London
EC4R 2SU
England
Address changed on 3 Sep 2025 (4 days ago)
Previous address was 49 Queen Victoria Street London EC4N 4SA
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul William Stones
Director • British • Lives in England • Born in Aug 1976
Mr Roland Alexander Muirhead
Director • British • Lives in England • Born in Apr 1985
Fraser Benson
Director • Cfo • British • Lives in England • Born in Sep 1979
Nicolas Koechlin
Director • French • Lives in England • Born in Oct 1972
Robert Hayim
Director • British • Lives in England • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
OTCX Ltd
Nicolas Koechlin, Mr Roland Alexander Muirhead, and 3 more are mutual people.
Active
OTCX Technology Limited
Nicolas Koechlin, Mr Roland Alexander Muirhead, and 2 more are mutual people.
Active
OTCX UK Holdings Ltd
Nicolas Koechlin, Paul William Stones, and 2 more are mutual people.
Active
Anshei Shalom
Robert Hayim is a mutual person.
Active
Greenkote Plc
Robert Hayim is a mutual person.
Active
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Brands
OTCX
OTCX is an independent multi-dealer RFQ platform for OTC trading, focusing on the trading of OTC derivatives for clients and dealers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£853.42K
Increased by £445.53K (+109%)
Turnover
£6.03M
Increased by £6.03M (%)
Employees
44
Increased by 10 (+29%)
Total Assets
£3.76M
Increased by £845.6K (+29%)
Total Liabilities
-£1M
Increased by £230.42K (+30%)
Net Assets
£2.76M
Increased by £615.18K (+29%)
Debt Ratio (%)
27%
Increased by 0.17% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Days Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Fraser Benson Appointed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mr Robert Hayim Appointed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 8 Apr 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 3 Jun 2024
Amended accounts for a small company made up to 30 June 2023
Submitted on 23 Mar 2024
Accounts for a small company made up to 30 June 2023
Submitted on 8 Mar 2024
Appointment of Mr Fraser Benson as a director on 28 September 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 19 July 2023
Submitted on 20 Jul 2023
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
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Repayment History
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