OTC EUROPE GROUP LIMITED
Company details
- Registered name
- OTC EUROPE GROUP LIMITED
- Company number
- 10793388
- Registered office
- 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies · 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
- 12 Jun 2027
- Confirmation statement — last
- 29 May 2026
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 3 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 |
|---|---|---|---|
| 01/05/2021 | Person with significant control ceased | Mr Miguel Angel Loya | — |
| 01/05/2021 | Person with significant control added | — | Mr Miguel Angel Loya |
| 30/05/2017 | Person with significant control ceased | Otc Europe Holdings Limited | — |
| 30/05/2017 | Person with significant control ceased | Mr Joseph Francis Kelly Jr | — |
| 30/05/2017 | Person with significant control ceased | Mr Enrique Javier Loya | — |
| 30/05/2017 | Person with significant control added | — | Otc Europe Holdings Limited |
| 30/05/2017 | Person with significant control added | — | Otc Europe Holdings Limited |
| 30/05/2017 | Person with significant control added | — | Mr Joseph Francis Kelly Jr |
| 30/05/2017 | Person with significant control added | — | Mr Enrique Javier Loya |
Documents for OTC EUROPE GROUP 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
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About OTC EUROPE GROUP LIMITED (10793388)
OTC EUROPE GROUP LIMITED is a private limited company incorporated on 30 May 2017 and registered in the United Kingdom under company number 10793388. Its registered office is at 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Enrique Javier Loya. 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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