# OTC TRADING LTD (17243697)

> 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.

- Status: Active
- Incorporated: 2026-05-26
- Registered office: Basildon, SS14 1UL
- SIC 70221: Financial management
- Next accounts due: 2028-02-26
- Confirmation statement due: 2027-06-09
- Accounts type: NO ACCOUNTS FILED

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.

## Persons with significant control

- Mr Daniel Jermaine Barry Severin — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2026-05-26
- Miss Joanne Williams — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2026-05-26

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/17243697
HTML: https://firmoscan.com/company/17243697-otc-trading-ltd