ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OTCX UK Holdings Ltd

OTCX UK Holdings Ltd is an active company incorporated on 16 May 2022 with the registered office located in London, City of London. OTCX UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14107953
Private limited company
Age
3 years
Incorporated 16 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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 England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • Cfo • British • Lives in England • Born in Sep 1979
Director • Management Consultant • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Apr 1985
Director • French • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
OTCX Ltd
Robert Hayim, Paul William Stones, and 2 more are mutual people.
Active
OTCX Trading Limited
Robert Hayim, Paul William Stones, and 2 more are mutual people.
Active
OTCX Technology Limited
Paul William Stones, Nicolas Koechlin, and 1 more are mutual people.
Active
Anshei Shalom
Robert Hayim is a mutual person.
Active
Greenkote Plc
Robert Hayim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.6M
Total Liabilities
£0
Net Assets
£3.6M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Days Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Fraser Benson Appointed
1 Year 11 Months Ago on 28 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
3 Years Ago on 1 Sep 2022
Incorporated
3 Years Ago on 16 May 2022
Get Credit Report
Discover OTCX UK Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA England to 6 Dowgate Hill London EC4R 2SU on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 8 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 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 19 Jul 2023
Previous accounting period extended from 31 May 2023 to 30 June 2023
Submitted on 3 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year