OTCX Trading Limited

Reference number: 979952

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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

  • When otcxtrading.com first appeared online, and whether it can receive email
  • What kind of line 020 7060 4750 is
  • Who else gives the postcode EC4R 2SU
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FCA permissions and consumer protection

  • 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 (3 permissions)
  • Arranging (bringing about) deals in investments
  • Making arrangements with a view to transactions in investments
  • Operating a Multilateral Trading Facility (MTF)

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
09100686
Company status
Active
Company type
Private limited company
Incorporated
24 June 2014 (12 years old)
Registered office
6 Dowgate Hill, London, EC4R 2SU, England
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Nicolas Koechlin Director Oct 1972 24 Jun 2014 4 other companies
Roland Alexander Muirhead Director Apr 1985 24 Jun 2014 2 other companies
Paul William Stones Director Aug 1976 24 Jun 2014 6 other companies
Robert Hayim Director Dec 1955 28 Jun 2022 17 other companies
Fraser Benson Director Sep 1979 28 Sep 2023 7 other companies

Other companies run by these 5 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
26
closed down
14
run together
3

In the full report: all 26 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 companies these 5 directors run together
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 June 2023Full accountsAudited

Net assets

£2.14m

Up £4.52m from −£2.38m

Cash at bank

£408k

+36% from £301k

Employees (average)

34

+55% from 22

Owed within a year

£773k

−15% from £907k

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2023
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 09100686. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

OTCX Trading’s history from the FCA register and Companies House, newest first.

Key events (6) All events (14)

2023

24 July 2023

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

FCA register

2022

30 June 2022

  • Otcx Ltd gave up control
  • Otcx UK Holdings Ltd took control (75–100% of shares)

Companies House

2016

24 June 2016

  • Otcx Ltd took control (75–100% of shares)

Companies House

2014

24 June 2014

  • Incorporated at Companies House

Companies House

In the full report: all 14 events

  • All 14 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Get the full report on OTCX Trading

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

  • 26 other companies its directors have run, named
  • 3 background checks on its contact details
  • 4 years of accounts, charted
  • All 14 events in its history

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Frequently asked questions about this firm

Is OTCX Trading Limited FCA authorised?
Yes, OTCX Trading Limited (FRN 979952) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since July 2023. The FCA has placed no limits on its permissions.
What is OTCX Trading’s phone number and website?
The FCA register lists the phone number 020 7060 4750 and the website otcxtrading.com for OTCX Trading. If you were given different contact details, use these to check with the firm before going any further.
Is OTCX Trading a scam or clone?
OTCX Trading 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 OTCX Trading?
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 OTCX Trading to the Financial Ombudsman Service, free of charge.
Who owns OTCX Trading?
OTCX Trading is owned by Otcx UK Holdings Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 30 June 2022. Before that, it was controlled by Otcx Ltd.
Who runs OTCX Trading?
Companies House lists 5 directors of OTCX Trading: Nicolas Koechlin, Roland Alexander Muirhead, Paul William Stones, Robert Hayim and Fraser Benson.
How long has OTCX Trading been in business?
The company was formed on 24 June 2014, and has held its current FCA authorisation since July 2023.
What do OTCX Trading’s latest accounts show?
Its latest accounts, to 30 June 2023, show net assets of £2.14m (up £4.52m from −£2.38m) and cash at bank of £408k (+36% from £301k).

Sources and links

The full report on OTCX Trading Limited

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