Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Otc Europe LLP
- Incorporated
- 15 June 2009 (17 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Finsbury Square5th FloorLondonEC2A 1AF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 15 June 2009
Otc Europe LLC
Corporate LLP Designated Member · Appointed 15 June 2009
Officer history (2 former)
12 January 2016
Resigned Doherty, Paul as LLP Member
12 January 2016
12 July 2010
Appointed Doherty, Paul as LLP Member
12 July 2010
15 June 2009
15 June 2009
Appointed Otc Europe LLC as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 06934346
Former controllers (4)
1 May 2021
Ceased Miguel Angel Loya — Has significant influence or control
16 December 2019
Ceased John Frederik Klosek — Has significant influence or control
6 April 2016
Ceased Joseph Francis Kelly Jr. — Has significant influence or control
6 April 2016
Ceased Enrque Javier Loya — 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 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 This company 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 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,427,895
- Cash
- £1,360,286
- Turnover
- £35,020,669
- Profit
- £4,620,336
- Employees
- 2
- Debt Ratio
- 10%
- Current Ratio
- 13.6x
- Return on Equity
- 44%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £155,009 | £214,369 |
| Current Assets | £11,426,945 | £12,063,316 |
| Debtors | £10,066,659 | £11,570,358 |
| Cash | £1,360,286 | £492,958 |
| Creditors (< 1 year) | £842,751 | £1,225,637 |
| Creditors (> 1 year) | £41,308 | £126,677 |
| Net Current Assets | £10,584,194 | £10,837,679 |
| Net Assets | £10,427,895 | |
| Shareholder Funds | £10,427,895 | |
| Turnover | £35,020,669 | £28,704,004 |
| Cost of Sales | £21,978,929 | £18,035,850 |
| Gross Profit | £13,041,740 | £10,668,154 |
| Admin Expenses | £8,421,404 | £5,820,342 |
| Staff Costs | £234,097 | £129,795 |
| Operating Profit | £4,620,336 | £4,847,812 |
| Profit for Period | £4,620,336 | £4,847,812 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 22 December 2025 | Current accounting period shortened | |||
| 11 December 2025 | Full accounts | 31 March 2025 | ||
| 1 October 2025 | Registration of a charge |
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