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Companies House/Solihull/Company profile

OTC FINANCE LIMITED

Active
11760688·incorporated 2019-01-10

OTC FINANCE LIMITED is an active UK private limited company, incorporated on 10 January 2019 at Companies House (number 11760688; OpenRegistry canonical ID GB-11760688-otc-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 13,860 active companies registered in Solihull, Warwickshire (postcode B94). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-10
Registered Address
MALTHOUSE BARNS, GROVE LANE, SOLIHULL, WARWICKSHIRE, B94 6AR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OTC FINANCE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

OTC FINANCE LIMITED has 2 persons with significant control on file:

  • Mr Oliver Thomas Cole born 1992 resident in England, British national. Notified 2019-02-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Latasha Nadine Cole born 1995 resident in England, British national. Notified 2024-11-11.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-01-10. Ceased 2019-01-10.

Previous names

OTC FINANCE LIMITED has previously traded as:

  • DISCOVER FUNDING LIMITED (until 2020-02-26)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11760688.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.