OTC FINANCE LIMITED
OTC FINANCE LIMITED is a private limited company registered in the United Kingdom, under 11760688, incorporated on 10 January 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: B94 6AR Solihull, the United Kingdom. Formerly known as DISCOVER FUNDING LIMITED. Directors include MR JOHN GEORGE COLE. Shareholders include MR OLIVER THOMAS COLE and Latasha Nadine Cole. Associated with 5 related entities, including 04756623, 14811261, and CORNWOOD COLLECTIVE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
DISCOVER FUNDING LIMITED
Registered Address
MALTHOUSE BARNS
GROVE LANE
WARWICKSHIRE
B94 6AR SOLIHULL
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-11 | DIRECTOR ADDED | Oliver Thomas Cole (director) |
| 2026-04-11 | DIRECTOR ADDED | John George Cole (director) |
Source Records (1)
| companieshouse | 11760688 | 2026-06-01 | open_in_new |