Firmoscan
Active17243697Private limited companyBasildon

OTC TRADING LTD

Significant control: Daniel Jermaine Barry Severin (25–50%), Joanne Williams (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

OTC TRADING LTD is an active private limited company (company number 17243697) incorporated on 26 May 2026, registered in Basildon. Its registered activity is financial management (SIC 70221). No accounts have been filed yet; the first accounts are due by 26 February 2028.

There are 335 companies in financial management in Essex with filed accounts; the median reports net assets of £4,401 and is 9 years old.

02

Ownership and control

2 active
  • Mr Daniel Jermaine Barry Severin
    Individual · since 26 May 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Miss Joanne Williams
    Individual · since 26 May 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 May 2026under 1 yr ago
First accounts due
26 February 2028in 490 days
Confirmation statement due
9 June 2027in 228 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70221
Financial management
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 26 February 2028; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 490 days
  2. Confirmation statement duein 228 days
  3. Incorporated
07

Similar companies in Essex

Same activity (financial management), closest in incorporation date

All companies incorporated on 26 May 2026 · in May 2026.

08

Reminders for OTC TRADING LTD

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).