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Otto Finance Ltd

Otto Finance Ltd is an active company incorporated on 10 November 2020 with the registered office located in . Otto Finance Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13009003
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • German • Lives in UK • Born in Dec 1986
Jan Erwin Thomas
PSC • German • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Inseed Limited
Madeleine Sarah Debney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.57K
Decreased by £365.63K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£83.63K
Decreased by £367K (-81%)
Total Liabilities
-£13.34K
Decreased by £67.78K (-84%)
Net Assets
£70.29K
Decreased by £299.23K (-81%)
Debt Ratio (%)
16%
Decreased by 2.05% (-11%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 12 Dec 2024
Mr Jan Erwin Thomas (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
12 Months Ago on 19 Sep 2024
Miss Madeleine Sarah Debney Appointed
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Resolutions
Submitted on 1 May 2025
Resolutions
Submitted on 4 Apr 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Jan Erwin Thomas as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Miss Madeleine Sarah Debney as a director on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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