Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Otc Europe Group Limited
- Incorporated
- 30 May 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205) Security and commodity contracts dealing activities (66120)
- Directors
- Joseph Francis Kelly Jr.
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor10 Finsbury SquareLondonEC2A 1AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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)
Kelly Jr, Joseph Francis
Director · Appointed 30 May 2017
American
Born August 1971 (55)
Officer history (2 former)
2 June 2026
2 June 2026
1 April 2025
1 April 2025
30 May 2017
Appointed Kelly Jr, Joseph Francis as Director
30 May 2017
30 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06934346
Former controllers (4)
1 May 2021
Ceased Miguel Angel Loya — Has significant influence or control
30 May 2017
Ceased Otc Europe Holdings Limited — Owns 75–100% of shares
30 May 2017
30 May 2017
Ceased Joseph Francis Kelly Jr. — Has significant influence or control
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Eox Europe Limited Owns 75–100% of shares
Otc Europe Group Limited This company 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
Balance sheet as at 31 March 2025 · full accounts · dormant
- Net Assets
- £51,445,338
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £51,445,338 | £51,166,827 | £51,166,827 | £36,016,062 | £24,391,634 |
| Shareholder Funds | £51,445,338 | £51,166,827 | £51,166,827 | £36,016,062 | £24,391,634 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Appointment of a director |
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