{
  "company_number": "OC346399",
  "name": "OTC Europe LLP",
  "url": "/company/OC346399",
  "status": "Active",
  "is_active": true,
  "company_type": "Limited Liability Partnership",
  "incorporated_on": "2009-06-15",
  "dissolved_on": null,
  "sic_codes": [],
  "registered_address": {
    "id": 371225,
    "url": "/address/371225",
    "line1": "10 FINSBURY SQUARE",
    "line2": "5TH FLOOR",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC2A 1AF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2025-03-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/OC346399/accounts/2025-03-31",
        "made_up_date": "2025-03-31",
        "period_start": "2024-04-01",
        "period_end": "2025-03-31",
        "entity_name": "OTC Europe LLP",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "100851.00",
        "debtors": "10820947.00",
        "cash_bank_in_hand": "1269561.00",
        "current_assets": "12090508.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "11025808.00",
        "total_assets_less_current_liabilities": "11126659.00",
        "net_assets_liabilities": "10856659.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "5807559.00",
        "turnover": "38684029.00",
        "other_operating_income": null,
        "cost_sales": "22144585.00",
        "gross_profit_loss": "16539444.00",
        "administrative_expenses": "11490344.00",
        "raw_materials_consumables": null,
        "staff_costs": "233275.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "5049100.00",
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "5049100.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/OC346399/accounts/2024-03-31",
        "made_up_date": "2024-03-31",
        "period_start": "2023-04-01",
        "period_end": "2024-03-31",
        "entity_name": "OTC Europe LLP",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "155009.00",
        "debtors": "10066659.00",
        "cash_bank_in_hand": "1360286.00",
        "current_assets": "11426945.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "10584194.00",
        "total_assets_less_current_liabilities": "10739203.00",
        "net_assets_liabilities": "10427895.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "5807559.00",
        "turnover": "35020669.00",
        "other_operating_income": null,
        "cost_sales": "21978929.00",
        "gross_profit_loss": "13041740.00",
        "administrative_expenses": "8421404.00",
        "raw_materials_consumables": null,
        "staff_costs": "234097.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "4620336.00",
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "4620336.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2024.zip"
      },
      {
        "url": "/company/OC346399/accounts/2023-03-31",
        "made_up_date": "2023-03-31",
        "period_start": "2022-04-01",
        "period_end": "2023-03-31",
        "entity_name": "OTC Europe LLP",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "214369.00",
        "debtors": "11570358.00",
        "cash_bank_in_hand": "492958.00",
        "current_assets": "12063316.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "10837679.00",
        "total_assets_less_current_liabilities": "11052048.00",
        "net_assets_liabilities": "10655371.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "5807559.00",
        "turnover": "28704004.00",
        "other_operating_income": null,
        "cost_sales": "18035850.00",
        "gross_profit_loss": "10668154.00",
        "administrative_expenses": "5820342.00",
        "raw_materials_consumables": null,
        "staff_costs": "129795.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "4847812.00",
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "4847812.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2023.zip"
      },
      {
        "url": "/company/OC346399/accounts/2022-03-31",
        "made_up_date": "2022-03-31",
        "period_start": "2021-04-01",
        "period_end": "2022-03-31",
        "entity_name": "OTC Europe LLP",
        "dormant": false,
        "average_employees": "26.00",
        "tangible_fixed_assets": "311419.00",
        "debtors": "12446747.00",
        "cash_bank_in_hand": "56072.00",
        "current_assets": "12502819.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "9925055.00",
        "total_assets_less_current_liabilities": "10236474.00",
        "net_assets_liabilities": "9754429.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "5807559.00",
        "turnover": "24005928.00",
        "other_operating_income": null,
        "cost_sales": "14451445.00",
        "gross_profit_loss": "9554483.00",
        "administrative_expenses": "5556690.00",
        "raw_materials_consumables": null,
        "staff_costs": "198751.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "3997793.00",
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "3946870.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2022.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2021-03-31",
        "filing_date": "2021-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2021-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzMyMzk4MDM2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-03-31",
        "filing_date": "2021-04-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2020-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzI5NjU2MTc4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2019-11-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzI1MDAzNDgzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-31",
        "filing_date": "2018-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2018-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzIyMDU2OTEyM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-31",
        "filing_date": "2017-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2017-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzE5MjU5NjQ3M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-31",
        "filing_date": "2016-12-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2016-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzE2MzAyMzc5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-31",
        "filing_date": "2015-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2015-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzEzNjQzNTY1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-31",
        "filing_date": "2015-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2014-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzExMzk1NjcxMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-31",
        "filing_date": "2013-12-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2013-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzA5MDY1MTA0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-31",
        "filing_date": "2012-12-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2012-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzA2OTI3MzY5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-31",
        "filing_date": "2011-12-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2011-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzA0OTQyNjkxMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-31",
        "filing_date": "2011-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2010-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzAzOTU3MDgzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2010-04-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/OC346399/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history/MzAxMjk4ODUzM2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/OC346399/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-06-29",
    "last_made_up": "2026-06-15"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Enrque Javier Loya",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1487286",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-limited-liability-partnership",
        "significant-influence-or-control-as-trust-limited-liability-partnership",
        "significant-influence-or-control-as-firm-limited-liability-partnership"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Mr Joseph Francis Kelly Jr",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2471417",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-limited-liability-partnership",
        "significant-influence-or-control-as-trust-limited-liability-partnership",
        "significant-influence-or-control-as-firm-limited-liability-partnership"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2016-04-06",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Mr John Frederik Klosek",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2371990",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-limited-liability-partnership",
        "significant-influence-or-control-as-trust-limited-liability-partnership",
        "significant-influence-or-control-as-firm-limited-liability-partnership"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-12-16",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Mr Miguel Angel Loya",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3395927",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-limited-liability-partnership"
      ],
      "notified_on": "2021-05-01",
      "ceased_on": "2021-05-01",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Otc Europe Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06934346",
      "natures_of_control": [
        "significant-influence-or-control-limited-liability-partnership"
      ],
      "notified_on": "2016-04-06",
      "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": "2026-08-02T07:01:15.144032+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."
}