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Entities
OTC EUROPE HOLDINGS LIMITED
active
Private Limited Company
🇬🇧
GB
|
Incorporated 2009-06-15
|
Reg. 06934346
|
Data as of 2026-06-01
66120 - Security and commodity contracts dealing activities
OTC EUROPE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 06934346, incorporated on 15 June 2009. The company is currently active. Operates in the security and commodity contracts dealing activities sector (SIC 66120). The company has been operating for 16 years. Registered office address: EC2A 1AF London, the United Kingdom. Directors include MR JOSEPH FRANCIS KELLY JR. The overall risk score is 0/100 (negligible). Accounts next due 2025-12-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06934346
Registered Address
10 FINSBURY SQUARE
5TH FLOOR
EC2A 1AF LONDON
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
person
MR JOSEPH FRANCIS KELLY JR
DIRECTOR
Associated Companies
🇬🇧 EOX EUROPE LIMITED
SHAREHOLDER
🇬🇧 OTC EUROPE SERVICES LIMITED
SHAREHOLDER
🇬🇧 OTC EUROPE LLP
SHAREHOLDER
🇬🇧 OTC EUROPE GROUP LIMITED
SHAREHOLDER
🇬🇧 OTC EUROPE LLP
PARTNER
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Joseph Francis Kelly Jr (director) |
Source Records (1)
| companieshouse | 06934346 | 2026-06-01 | open_in_new |