# OTC Europe Services Limited

## Details

- **Company number:** [12835359](https://find-and-update.company-information.service.gov.uk/company/12835359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2020
- **Registered office:** 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities
- **Corporate group:** [OTC Europe Holdings Limited](/group/34598) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY JR, Joseph Francis | director | 25 Aug 2020 |  |



## 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 | 25 Aug 2020 | 25 Aug 2020 |
| Mr Enrique Javier Loya | significant-influence-or-control | 25 Aug 2020 | 25 Aug 2020 |
| Mr Joseph Francis Kelly Jr | significant-influence-or-control | 25 Aug 2020 | 25 Aug 2020 |
| 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 | 25 Aug 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | £27,815,155 | £1,548,297 | 67 |
| 31 Mar 2024 | £25,042,210 | £1,408,976 | 60 |
| 31 Mar 2023 | £20,443,305 | £1,467,950 | 57 |
| 31 Mar 2022 | £16,862,188 | £861,864 | 56 |
| 31 Mar 2021 | £10,017,888 | £353,412 | 56 |



## Owned by

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





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