{
  "company_number": "08853583",
  "name": "Otala.markets Ltd",
  "url": "/company/08853583",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2014-01-21",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64999",
      "description": "Financial intermediation not elsewhere classified",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64999"
    }
  ],
  "registered_address": {
    "id": 918187,
    "url": "/address/918187",
    "line1": "ONE LONDON WALL 1 LONDON WALL",
    "line2": "4TH FLOOR",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC2Y 5EA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583",
  "previous_names": [
    {
      "name": "Cirdan Capital Management Ltd",
      "ceased_on": "2025-01-23"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "GROUP",
    "filings": [
      {
        "url": "/company/08853583/accounts/2016-01-31",
        "made_up_date": "2016-01-31",
        "period_start": "2016-01-31",
        "period_end": "2016-01-31",
        "entity_name": "Cirdan Capital Management Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2919.00",
        "debtors": "14364.00",
        "cash_bank_in_hand": "78599.00",
        "current_assets": "92963.00",
        "creditors_due_within_one_year": "76057.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "16906.00",
        "total_assets_less_current_liabilities": "19825.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "19824.00",
        "shareholder_funds": "19825.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2016.zip"
      },
      {
        "url": "/company/08853583/accounts/2015-01-31",
        "made_up_date": "2015-01-31",
        "period_start": "2014-01-21",
        "period_end": "2015-01-31",
        "entity_name": "Cirdan Capital Management Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "2600.00",
        "debtors": "9200.00",
        "cash_bank_in_hand": "2095.00",
        "current_assets": "11295.00",
        "creditors_due_within_one_year": "81818.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-70523.00",
        "total_assets_less_current_liabilities": "-67923.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "1.00",
        "profit_loss_account_reserve": "-67924.00",
        "shareholder_funds": "-67923.00",
        "turnover": "28957.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "96884.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-67927.00",
        "profit_before_tax": "-67924.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-67924.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2015.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-09-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzQ4MjYzODcxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-10-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzQzODc0NDEyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzM5NDg3OTE4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-01-31",
        "filing_date": "2022-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2022-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzM1Mzc2MTY2OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-01-31",
        "filing_date": "2021-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2021-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzMwOTk3NzUwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-01-31",
        "filing_date": "2020-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2020-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzI3OTYxOTI5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-01-31",
        "filing_date": "2020-01-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2019-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzI1NDE3NDM4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-01-31",
        "filing_date": "2018-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2018-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzIxNjQ2MjIxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-01-31",
        "filing_date": "2017-08-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/08853583/accounts/2017-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history/MzE4NDIxMDY2N2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08853583/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-07",
    "last_made_up": "2025-11-23"
  },
  "officers": [
    {
      "name": "KNOX, Frederick Samuel, Mr.",
      "person_url": "/person/5392312",
      "role": "director",
      "appointed_on": "2025-01-21",
      "resigned_on": "2026-07-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T11:06:06+00:00"
    },
    {
      "name": "LEUNG, Benjamin Chung Yan, Mr.",
      "person_url": "/person/6340491",
      "role": "director",
      "appointed_on": "2024-12-05",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T13:56:05+00:00"
    },
    {
      "name": "CALCAGNI, Lorenzo Maria",
      "person_url": "/person/6340178",
      "role": "director",
      "appointed_on": "2024-04-15",
      "resigned_on": null,
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T13:54:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Antonio De Negri",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/489556",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-01-20",
      "nationality": "Italian",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Cirdan Group S.P.A.",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2022-01-20",
      "ceased_on": "2023-12-20",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Antonio Maria De Negri",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/490380",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2023-12-20",
      "ceased_on": "2024-02-13",
      "nationality": "Italian",
      "country_of_residence": "Italy",
      "source": "snapshot"
    },
    {
      "name": "Cirdan International Sarl",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2023-12-20",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}