Otcx Trading Limited
- Active
- Large
- Holding
- 11 years
- 29 employees
- £2,147,510 (cur assets)
- 1m-15m
- Real address
- 5 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Otcx Trading Limited is a private limited company registered in England/Wales with the registration number 09100686. The company was founded eleven years ago on June 24, 2014, and registered at EC4R 2SU, England, London, 6 Dowgate Hill. The address is probably real as only six companies are registered at the same address. Its status is active. The company operates in the finance, the other finance n.e.c., the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has one owner or PSCs, five directors, and twenty nine employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £2,147,510.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
-
Individual
- 3 years
- 4
-
Resident of United Kingdom
-
Individual
- 11 years
- 3
-
Resident of United Kingdom
-
Individual
- 11 years
- 3
-
Resident of United Kingdom
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Full accounts made up to 2025-06-30Download 34 pages pdf report
-
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on 2025-09-03Download 1 page pdf report
-
Confirmation statement made on 2025-05-30 with updatesDownload 3 pages pdf report
FAQ about Otcx Trading Limited
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