Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Otas Technologies Holding Ltd
- Incorporated
- 9 February 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- TP Icap Group PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 135 BishopsgateLondonEC2M 3TP
Officers 2 active
Officer details are public data from the Companies House register.
Italian
Born April 1975 (51)
Director · Appointed 14 September 2021
British
Born April 1974 (52)
Officer history (13 former)
16 May 2022
Resigned Daniele, Roberto as Secretary
14 September 2021
14 September 2021
14 September 2021
24 June 2021
17 May 2021
11 May 2020
1 May 2020
11 October 2017
Appointed Daniele, Roberto as Secretary
11 October 2017
11 October 2017
27 September 2017
Resigned Maughan, Simon Curtice as Secretary
17 May 2017
17 May 2017
17 May 2017
8 November 2016
31 March 2015
31 March 2015
31 March 2015
31 March 2015
Resigned Calle-Barrado, Maria as Secretary
31 March 2015
Appointed Maughan, Simon Curtice as Secretary
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
Appointed Calle-Barrado, Maria as Secretary
9 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TP Icap Group PLC
Corporate entity · Notified 23 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Plc)
Reg. no. 130617
Holdings 1
Companies where Otas Technologies Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Shareholder Funds | £14,688,427 | £11,997,320 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 30 June 2025 | Full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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