OTCX TRADING LIMITED
Activities auxiliary to financial intermediation n.e.c.
OTCX TRADING LIMITED
Activities auxiliary to financial intermediation n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
6 Dowgate Hill London EC4R 2SU England
Full company profile for OTCX TRADING LIMITED (09100686), an active financial services company based in London, England. Incorporated 24 Jun 2014. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£1.34M
Net Assets
£4.52M
Total Liabilities
£1.53M
Turnover
£9.29M
Employees
46
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
See all 4 funding rounds
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Investors (4)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Nov 2017 | Seed, Pre-Seed |
| Investor 2 | Nov 2017 | Seed |
| Investor 3 | Nov 2017 | Seed |
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hayim, Robert | Director | British | England | 28 Jun 2022 | Active |
| Koechlin, Nicolas | Director | French | England | 24 Jun 2014 | Active |
| Muirhead, Roland Alexander, Mr. | Director | British | England | 24 Jun 2014 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Otcx Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 11 May 2026 with no updates | |
| 23 Feb 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 3 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 Jun 2025 | Confirmation Statement | Confirmation statement made on 30 May 2025 with updates | |
| 8 Apr 2025 | Accounts | Annual accounts made up to 30 Jun 2024 |
Confirmation statement made on 11 May 2026 with no updates
Annual accounts made up to 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 30 May 2025 with updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 11 May 2026 with no updates
1 weeks ago on 12 May 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 23 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
8 months ago on 3 Sept 2025
Confirmation statement made on 30 May 2025 with updates
11 months ago on 2 Jun 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 8 Apr 2025