# OTC Europe Group Limited

## Details

- **Company number:** [10793388](https://find-and-update.company-information.service.gov.uk/company/10793388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2017
- **Registered office:** 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [66120](/sic/66120) Security and commodity contracts dealing activities
- **Corporate group:** [OTC Europe Holdings Limited](/group/34598) (10 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otc Europe Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2017 | 30 May 2017 |
| Mr Enrique Javier Loya | significant-influence-or-control | 30 May 2017 | 30 May 2017 |
| Mr Joseph Francis Kelly Jr | significant-influence-or-control | 30 May 2017 | 30 May 2017 |
| Mr Miguel Angel Loya | significant-influence-or-control | 1 May 2021 | 1 May 2021 |
| Otc Europe Holdings Limited | ownership-of-shares-75-to-100-percent | 30 May 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £51,445,338 | 0 |
| 31 Mar 2024 | £51,166,827 | 0 |
| 31 Mar 2023 | £51,166,827 | 0 |
| 31 Mar 2022 | £36,016,062 | 0 |
| 31 Mar 2021 | £24,391,634 | 0 |



## Owned by

OTC Europe Group Limited → [OTC Europe Holdings Limited](/company/06934346)



## Controls

- [OIL Brokerage Holdings Limited](/company/07758370) (07758370)




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