Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
OTC Europe LLP
OTC Europe LLP is an active company incorporated on 15 June 2009 with the registered office located in London, Greater London. OTC Europe LLP was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC346399
Limited liability partnership
Age
16 years
Incorporated
15 June 2009
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
15 June 2025
(4 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about OTC Europe LLP
Contact
Update Details
Address
10 Finsbury Square 5th Floor
London
EC2A 1AF
England
Same address for the past
9 years
Companies in EC2A 1AF
Telephone
02077268601
Email
Available in Endole App
Website
Otcgh.com
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
1
OTC Europe Holdings Limited
PSC
OTC Europe LLC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
OTC Europe Group Limited
OTC Europe Holdings Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.36M
Increased by £867K (+176%)
Turnover
£35.02M
Increased by £6.32M (+22%)
Employees
2
Same as previous period
Total Assets
£11.58M
Decreased by £695K (-6%)
Total Liabilities
-£1.15M
Decreased by £469K (-29%)
Net Assets
£10.43M
Decreased by £226K (-2%)
Debt Ratio (%)
10%
Decreased by 3.26% (-25%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
23 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Miguel Angel Loya (PSC) Resigned
4 Years Ago on 1 May 2021
Enrque Javier Loya (PSC) Resigned
9 Years Ago on 6 Apr 2016
Joseph Francis Kelly Jr (PSC) Resigned
9 Years Ago on 6 Apr 2016
Otc Europe Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover OTC Europe LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registration of charge OC3463990006, created on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 28 Jun 2023
Notification of Otc Europe Holdings Limited as a person with significant control on 6 April 2016
Submitted on 10 May 2023
Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021
Submitted on 10 May 2023
Cessation of Joseph Francis Kelly Jr as a person with significant control on 6 April 2016
Submitted on 10 May 2023
Cessation of Enrque Javier Loya as a person with significant control on 6 April 2016
Submitted on 10 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs