OTC EUROPE LLP
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Cash
£1M
-6.7% vs 2024
Net assets
£11M
+4.1% highest in 5 filed years
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
5-year trend · vs Unclassified median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | £25,451,289 | £24,005,928 | £28,704,004 | £35,020,669 | £38,684,029 | |
| Operating profit | £2,746,156 | £3,997,793 | £4,847,812 | £4,620,336 | £5,049,100 | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £2,746,156 | £3,946,870 | £4,847,812 | £4,620,336 | £5,049,100 | |
| Cash | £676,898 | £56,072 | £492,958 | £1,360,286 | £1,269,561 | |
| Total assets less current liabilities | £9,121,128 | £10,236,474 | £11,052,048 | £10,739,203 | £11,126,659 | |
| Net assets | £8,553,715 | £9,754,429 | £10,655,371 | £10,427,895 | £10,856,659 | |
| Equity | £8,553,715 | £4,744,030 | £10,655,371 | £10,427,895 | £10,856,659 | |
| Average employees | 26 | 2 | 2 | 2 | 2 | |
| Wages | £6,047,154 | £171,859 | £130,969 | £194,875 | £204,510 | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+10.5%
£35,020,669 £38,684,029
highest in 5 filed years
-
Cash
-6.7%
£1,360,286 £1,269,561
-
Net assets
+4.1%
£10,427,895 £10,856,659
highest in 5 filed years
-
Employees
0%
2 2
-
Operating profit
+9.3%
£4,620,336 £5,049,100
highest in 5 filed years
-
Wages
+4.9%
£194,875 £204,510
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | 10.8% | 16.7% | 16.9% | 13.2% | 13.1% | |
| Net margin | 10.8% | 16.4% | 16.9% | 13.2% | 13.1% | |
| Return on capital employed | 30.1% | 39.1% | 43.9% | 43.0% | 45.4% | |
| Current ratio | — | — | — | 13.56x | 11.36x | |
| Interest cover | — | 78.51x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the LLP's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- OTC EUROPE LLP · parent
- OTC Europe SARL 100%
- OTC Asia Commodities PTE. Ltd 100%
Significant events
- “On 1 April 2025 BGC Group, Inc. acquired OTC Global Holdings LP. BGC Group, Inc. is listed on the Nasdaq. Prior to the acquisition, OTC Global Holdings, LP was the parent undertaking of the largest group of undertakings of which the company was a member.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OTC EUROPE HOLDINGS LIMITED | Corporate Llp Designated Member | 2009-06-15 | — | — |
| OTC EUROPE LLC | Corporate Llp Designated Member | 2009-06-15 | — | — |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Paul | Llp Member | 2010-07-12 | 2016-01-12 |
| FRADD, Peter William | Llp Member | 2010-07-12 | 2016-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Miguel Angel Loya | Individual | significant-influence-or-control-limited-liability-partnership | 2021-05-01 | Ceased 2021-05-01 |
| Mr John Frederik Klosek | Individual | significant-influence-or-control-limited-liability-partnership, significant-influence-or-control-as-trust-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership | 2016-04-06 | Ceased 2019-12-16 |
| Mr Joseph Francis Kelly Jr | Individual | significant-influence-or-control-limited-liability-partnership, significant-influence-or-control-as-trust-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership | 2016-04-06 | Ceased 2016-04-06 |
| Mr Enrque Javier Loya | Individual | significant-influence-or-control-limited-liability-partnership, significant-influence-or-control-as-trust-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership | 2016-04-06 | Ceased 2016-04-06 |
| Otc Europe Holdings Limited | Corporate entity | significant-influence-or-control-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | LLAA01 | accounts | Change account reference date limited liability partnership current shortened | |
| 2025-12-11 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | LLMR01 | mortgage | Mortgage create with deed with charge number charge creation date limited liability partnership | |
| 2025-06-26 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-10 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2023-05-10 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2023-05-10 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2023-05-10 | LLPSC02 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-07 | LLMR04 | mortgage | Mortgage satisfy charge full limited liability partnership | |
| 2022-06-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-11-17 | LLPSC04 | persons-with-significant-control | Change to a person with significant control limited liability partnership | |
| 2021-11-17 | LLPSC01 | persons-with-significant-control | Notification of a person with significant control limited liability partnership | |
| 2021-11-11 | LLPSC07 | persons-with-significant-control | Cessation of a person with significant control limited liability partnership | |
| 2021-06-28 | LLCS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.