OTC FINANCE LIMITED

Key Data

Status

Active

Company No.

11760688

Incorporation date

10/01/2019

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

26/02/2026

Change of details for Latasha Nadine Cole as a person with significant control on 2026-02-26

View PDF (2 pages)

26/02/2026

Registered office address changed from Unit 2 Old Hall Farm Barns Whitestitch Lane Meriden Solihull West Midlands CV7 7JE United Kingdom to Malthouse Barns Grove Lane Solihull Warwickshire B94 6AR on 2026-02-26

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

23/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

21/01/2025

Change of details for Latasha Nadine Cole as a person with significant control on 2025-01-09

View PDF (2 pages)

21/01/2025

Change of details for Oliver Thomas Cole as a person with significant control on 2025-01-09

View PDF (2 pages)

21/01/2025

Director's details changed for Oliver Thomas Cole on 2025-01-09

View PDF (2 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

27/11/2024

Notification of Latasha Nadine Cole as a person with significant control on 2024-11-11

View PDF (2 pages)

27/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-11

View PDF (8 pages)

26/11/2024

Change of share class name or designation

View PDF (2 pages)

26/11/2024

Change of details for Mr Oliver Thomas Cole as a person with significant control on 2024-11-11

View PDF (5 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

17/07/2024

Termination of appointment of Kieran Swarbreck as a director on 2024-07-11

View PDF (1 pages)

17/07/2024

Termination of appointment of Robbie Alan Wilkes as a director on 2024-07-11

View PDF (1 pages)

17/07/2024

Termination of appointment of James Steven Rushforth as a director on 2024-07-11

View PDF (1 pages)

04/07/2024

Registered office address changed from 4 the Barford Exchange Wellesbourne Road Barford Warwick CV35 8AQ England to Unit 2 Old Hall Farm Barns Whitestitch Lane Meriden Solihull West Midlands CV7 7JE on 2024-07-04

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

08/12/2023

Director's details changed for Mr James Steven Rushforth on 2023-12-08

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

04/09/2023

Appointment of Mr James Steven Rushforth as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Appointment of Mr Robbie Alan Wilkes as a director on 2023-09-01

View PDF (2 pages)

10/07/2023

Appointment of Mr Kieran Swarbreck as a director on 2023-07-10

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
244.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cole, John George	Secretary	10/01/2019 - 26/02/2019	-
Mr Kieran Swarbreck	Director	10/07/2023 - 11/07/2024	3
Wilkes, Robbie Alan	Director	01/09/2023 - 11/07/2024	3
Mr Oliver Thomas Cole	Director	26/02/2019 - Present	8
Cole, John George	Director	10/01/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About OTC FINANCE LIMITED

OTC FINANCE LIMITED is an(a) Active company incorporated on 10/01/2019 with the registered office located at Malthouse Barns, Grove Lane, Solihull, Warwickshire B94 6AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTC FINANCE LIMITED?

OTC FINANCE LIMITED is currently Active. It was registered on 10/01/2019 .

Where is OTC FINANCE LIMITED located?

OTC FINANCE LIMITED is registered at Malthouse Barns, Grove Lane, Solihull, Warwickshire B94 6AR.

What does OTC FINANCE LIMITED do?

OTC FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OTC FINANCE LIMITED?

The latest filing was on 26/02/2026: Change of details for Latasha Nadine Cole as a person with significant control on 2026-02-26.