Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Otc Europe Holdings Limited
- Incorporated
- 15 June 2009 (17 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- BGC Group Inc
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Finsbury Square5th FloorLondonEC2A 1AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born May 1973 (53)
Director · Appointed 2 June 2026
British
Born March 1966 (60)
Director · Appointed 1 April 2025
Also at Cyan London Limited, Eox Europe Limited
American
Born August 1971 (55)
Officer history (1 former)
2 June 2026
2 June 2026
1 April 2025
1 April 2025
Resigned Loya, Enrique Javier as Director
15 June 2009
Appointed Loya, Enrique Javier as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BGC Group Inc
Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 5570842
Former controllers (4)
1 April 2025
Ceased Miguel Angel Loya — Has significant influence or control
1 April 2025
1 April 2025
Ceased Enrique Javier Loya — Has significant influence or control
16 December 2019
Ceased John Klosek — Has significant influence or control
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Otc Europe Holdings Limited This company
Eox Europe Limited Owns 75–100% of shares
Otc Europe Group Limited Owns 75–100% of shares
Oil Brokerage Holdings Limited Owns 75–100% of shares
Blue Commodities LLP Holds 75–100% of voting rights
Oil Brokerage Limited Owns 75–100% of shares
Oil Brokerage Services Limited Owns 75–100% of shares
Otc Europe LLP Has significant influence or control
Otc Europe Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £4,164,460
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £52,003,355 | £38,795,589 | ||
| Debtors | £11,186,608 | £8,015,186 | ||
| Cash | £0 | £0 | ||
| Creditors (< 1 year) | £35,026,509 | £38,601,860 | £36,540,865 | £23,704,379 |
| Net Current Assets | (£34,252,574) | (£38,417,034) | (£25,354,257) | (£15,689,193) |
| Shareholder Funds | £33,581,188 | £29,416,728 | £26,649,098 | £23,106,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Group of companies' accounts | 31 March 2025 | ||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Satisfaction of a charge in full | |||
| 3 June 2026 | Appointment of a director |
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