OTC EUROPE HOLDINGS LIMITED
Company details
- Registered name
- OTC EUROPE HOLDINGS LIMITED
- Company number
- 06934346
- Registered office
- 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 June 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 66120 — Security and commodity contracts dealing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | Mr Miguel Angel Loya | — |
| 01/04/2025 | Person with significant control ceased | Mr Joseph Francis Jr Kelly | — |
| 01/04/2025 | Person with significant control ceased | Mr Enrique Javier Loya | — |
| 01/04/2025 | Person with significant control added | — | Bgc Group Inc |
| 01/05/2021 | Person with significant control added | — | Mr Miguel Angel Loya |
| 16/12/2019 | Person with significant control ceased | Mr John Klosek | — |
| 06/04/2016 | Person with significant control added | — | Mr Joseph Francis Jr Kelly |
| 06/04/2016 | Person with significant control added | — | Mr John Klosek |
| 06/04/2016 | Person with significant control added | — | Mr Enrique Javier Loya |
Documents for OTC EUROPE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About OTC EUROPE HOLDINGS LIMITED (06934346)
OTC EUROPE HOLDINGS LIMITED is a private limited company incorporated on 15 June 2009 and registered in the United Kingdom under company number 06934346. Its registered office is at 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bgc Group Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Security and commodity contracts dealing activities across UK registers
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