OTCX LTD

Active

Company number 08538579

London, England · Incorporated 21 May 2013

6 Dowgate Hill, London, EC4R 2SU, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status

Active

Company age

13 years

Company type

Private limited

Accounts

Up to date

Total raised

£361,699

Shares allotted

113,031

Latest round

30 June 2023

Company overview

OTCX LTD is an active private limited company incorporated on 21 May 2013 and registered in England and Wales. Its registered office is at 6 Dowgate Hill, London, EC4R 2SU, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Nicolas Koechlin is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of eight directors: KOECHLIN, Nicolas (appointed 21 May 2013), MUIRHEAD, Roland Alexander, Mr. (appointed 1 March 2014), STONES, Paul William (appointed 1 March 2014), HAYIM, Robert (appointed 26 October 2017), LITTLE, David Charles (appointed 26 October 2017), VOGELS, Frits (appointed 1 June 2021), BENSON, Fraser (appointed 28 September 2023) and ADAMS, Paul Leslie (appointed 24 February 2025). One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 23 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 11 May 2026. The next is due by 25 May 2027. Companies House holds 75 filings for this company, most recently a confirmation statement filing on 12 May 2026.

Compliance

Annual accounts Up to date

Last filed

30 June 2025

Next due

31 March 2027

7 months left

Confirmation statement Up to date

Last filed

11 May 2026

Next due

25 May 2027

9 months left

Financial snapshot

Year ended 30 June 2019

Last accounts type

Group

Period end

30 June 2025

Fixed assets

£187,709

Current assets

£3,093,871

Net current assets/liabilities

£3,093,812

Total assets less current liabilities

£3,281,521

Creditors (due within one year)

-£59

Creditors (due after one year)

—

Net assets/liabilities

£3,281,521

▲ +£647,374 vs prior year

Capital and reserves

£3,281,521

Financial trend

Year ended	Fixed assets	Current assets	Net assets/liabilities	Change
30 Jun 2019	£187,709	£3,093,871	£3,281,521	▲+£647,374
30 Jun 2018	£250,259	£2,483,948	£2,634,147	▲+£1,063,146
30 Jun 2017	£312,809	£1,398,252	£1,571,001	—
—	—	—	—	—
—	—	—	—	—
—	—	—	—	—
—	—	—	—	—
—	—	—	—	—
—	—	—	—	—

Capital table

Updated on 19 September 2026

NICOLAS KOECHLIN (44.2%)
ADRIAN PAY (7.7%)
ROLAND A MUIRHEAD (5.9%)
ANGEL COFUND (3.8%)
PAUL STONES (3.5%)
RICHARD LITTLE (3.4%)
ANDREW WALSH (3.4%)
MARCUS RULE (3.1%)
DAVID LITTLE (3.0%)
STEPHEN WOLFF (2.5%)
STUART RILEY (2.5%)
PETER LITTLE (1.9%)
TIMOTHY JONES (1.5%)
ANGUS ADAMSON (1.2%)
ENIS TOUMI (1.2%)
HENRY HUNTER (1.1%)
GOLD GRAIN (1.1%)
SECIL OZGUR MENNELL (1.0%)
JOHN THYNE ADAMSON (1.0%)
TOBY CORBALLIS (0.9%)
BVP INVESTMENT HOLDINGS (0.6%)
ROBERT HAYIM (0.6%)
RUSSELL OXLEY (0.5%)
EMMA HUDSON (0.5%)
ALEX IWINSKI (0.5%)
BRUCE MENNELL (0.5%)
STEPHEN KEN WAH LEE (0.5%)
DARREN CLEGG (0.4%)
BARBARA WONG (0.4%)
FRITS VOGELS (0.4%)
SUREN PATEL (0.3%)
MANDS FAMILY HOLDING PTY LTD (0.3%)
DANIEL SILUK (0.3%)
SARAH DAVEY (0.2%)
JEAN-PHILIPPE MALE (0.2%)
NICHOLAS LEIB (0.0%)

Total shares

17,044,516

Nominal value

—

AI confidence

(—%)

Data quality

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
ADRIAN PAY	ORDINARY	1,305,964	7.66%	1,305,964	7.66%
ALEX IWINSKI	ORDINARY	85,715	0.50%	85,715	0.50%
ANDREW WALSH	ORDINARY	571,429	3.35%	571,429	3.35%
ANGEL COFUND	ORDINARY	640,286	3.76%	640,286	3.76%
ANGUS ADAMSON	ORDINARY	201,250	1.18%	201,250	1.18%
BARBARA WONG	ORDINARY	63,836	0.37%	63,836	0.37%
BRUCE MENNELL	ORDINARY	85,714	0.50%	85,714	0.50%
BVP INVESTMENT HOLDINGS	ORDINARY	108,333	0.64%	108,333	0.64%
DANIEL SILUK	ORDINARY	50,000	0.29%	50,000	0.29%
DARREN CLEGG	ORDINARY	69,658	0.41%	69,658	0.41%
DAVID LITTLE	ORDINARY	506,838	2.97%	506,838	2.97%
EMMA HUDSON	ORDINARY	88,304	0.52%	88,304	0.52%
ENIS TOUMI	ORDINARY	196,111	1.15%	196,111	1.15%
FRITS VOGELS	ORDINARY	62,500	0.37%	62,500	0.37%
GOLD GRAIN	ORDINARY	181,818	1.07%	181,818	1.07%
HENRY HUNTER	ORDINARY	181,819	1.07%	181,819	1.07%
JEAN-PHILIPPE MALE	ORDINARY	31,250	0.18%	31,250	0.18%
JOHN THYNE ADAMSON	ORDINARY	175,000	1.03%	175,000	1.03%
MANDS FAMILY HOLDING PTY LTD	ORDINARY	53,000	0.31%	53,000	0.31%
MARCUS RULE	ORDINARY	528,312	3.10%	528,312	3.10%
NICHOLAS LEIB	ORDINARY	3,125	0.02%	3,125	0.02%
NICOLAS KOECHLIN	ORDINARY	7,538,417	44.23%	7,538,417	44.23%
PAUL STONES	ORDINARY	605,000	3.55%	605,000	3.55%
PETER LITTLE	ORDINARY	320,143	1.88%	320,143	1.88%
RICHARD LITTLE	ORDINARY	576,257	3.38%	576,257	3.38%
ROBERT HAYIM	ORDINARY	102,128	0.60%	102,128	0.60%
ROLAND A MUIRHEAD	ORDINARY	1,012,000	5.94%	1,012,000	5.94%
RUSSELL OXLEY	ORDINARY	90,910	0.53%	90,910	0.53%
SARAH DAVEY	ORDINARY	31,250	0.18%	31,250	0.18%
SECIL OZGUR MENNELL	ORDINARY	178,314	1.05%	178,314	1.05%
STEPHEN KEN WAH LEE	ORDINARY	78,600	0.46%	78,600	0.46%
STEPHEN WOLFF	ORDINARY	428,572	2.51%	428,572	2.51%
STUART RILEY	ORDINARY	428,572	2.51%	428,572	2.51%
SUREN PATEL	ORDINARY	59,091	0.35%	59,091	0.35%
TIMOTHY JONES	ORDINARY	250,000	1.47%	250,000	1.47%
TOBY CORBALLIS	ORDINARY	155,000	0.91%	155,000	0.91%
Total		17,044,516	100%	17,044,516	100%

Officers

ADAMS, Paul Leslie

Director

24 February 2025

BENSON, Fraser

Director

28 September 2023

VOGELS, Frits

Director

1 June 2021

HAYIM, Robert

Director

26 October 2017

LITTLE, David Charles

Director

26 October 2017

MUIRHEAD, Roland Alexander, Mr.

Director

1 March 2014

STONES, Paul William

Director

1 March 2014

KOECHLIN, Nicolas

Director

21 May 2013

JONES, Timothy James

Director · Resigned

1 February 2016

Persons with significant control

Mr Nicolas Koechlin

Born October 1972

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

6 April 2016

Funding

22 funding rounds

30 June 2023

ORDINARY · 113,031 shares allotted

£361,699

20 July 2020