Otala.markets Ltd

Reference number: 744446

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When otala.markets first appeared online, and whether it can receive email
  • What kind of line 020 3097 0280 is
  • Who else gives the postcode EC2Y 5EA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Cirdan Capital Management Ltd Former name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Administering a Benchmark
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08853583
Company status
Active
Company type
Private limited company
Incorporated
21 January 2014 (12 years old)
Registered office
One London Wall 1 London Wall, 4th Floor, London, EC2Y 5EA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Lorenzo Maria Calcagni Director Apr 1987 15 Apr 2024 None
Terrence Mark Sahathevan Director Mar 1963 1 Dec 2025 1 other company
Paul Gerard Christensen Director Sep 1971 24 Sep 2026 13 other companies
Giulia Sanvincenti Secretary Not published 24 Jul 2023 –

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
14
closed down
4
went insolvent
1

In the full report: all 14 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The one on the FCA register
  • All 17 people who have ever been directors, with their dates
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Key dates in its history

Otala.markets’s history from the FCA register and Companies House, newest first.

Key events (11) All events (43)

2025

5 February 2025

  • Changed its registered name from "Cirdan Capital Management Ltd"

FCA register

2024

13 February 2024

  • Antonio Maria De Negri gave up control

Companies House

2023

20 December 2023

  • Antonio Maria De Negri took control (75–100% of shares)
  • Cirdan Group S.P.A. gave up control
  • Cirdan International Sarl took control (75–100% of shares)

Companies House

2022

20 January 2022

  • Antonio De Negri gave up control
  • Cirdan Group S.P.A. took control (75–100% of shares)

Companies House

2016

15 July 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

6 April 2016

  • Antonio De Negri took control (75–100% of shares)

Companies House

2014

21 January 2014

  • Incorporated at Companies House

Companies House

In the full report: all 43 events

  • All 43 events in its history (11 shown here)
  • Every director appointment and resignation: 31
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Firms connected to Otala.markets

Other FCA-listed firms that share a director, phone number or address with Otala.markets. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
5
share a director
1
share its postcode
4

In the full report: all 5 connected firms, named

  • How each is linked: shared directors (1), the same postcode (4)
  • Who links each one: the named directors, with dates
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Firms like Otala.markets

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Otala.markets

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 14 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 43 events in its history
  • 5 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Otala.markets Ltd FCA authorised?
Yes, Otala.markets Ltd (FRN 744446) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2016 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Otala.markets’ phone number and website?
The FCA register lists the phone number 020 3097 0280 and the website otala.markets for Otala.markets. If you were given different contact details, use these to check with the firm before going any further.
Is Otala.markets a scam or clone?
Otala.markets is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Otala.markets?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Otala.markets to the Financial Ombudsman Service, free of charge.
Who owns Otala.markets?
Otala.markets is owned by Cirdan International Sarl, which holds 75–100% of shares and 75–100% of votes, since 20 December 2023. Before that, it was controlled by Mr Antonio De Negri, Cirdan Group S.P.A. and Mr Antonio Maria De Negri.
Who runs Otala.markets?
Companies House lists 3 directors of Otala.markets: Lorenzo Maria Calcagni, Terrence Mark Sahathevan and Paul Gerard Christensen.
How long has Otala.markets been in business?
The company was formed on 21 January 2014, and has held its current FCA authorisation since July 2016.
Does Otala.markets use any other names?
It has previously used the name Cirdan Capital Management Ltd.

Sources and links

The full report on Otala.markets Ltd

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