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OTG TOPCO LIMITED Active

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Financial statements of OTG TOPCO LIMITED

According to OTG TOPCO LIMITED latest financial report submitted on 2024-06-30, the company has a Cash of £6,108.00, Total-Assets of £99,608.00 while the Working-Capital is £37,804.00. Compared with the previous year, the company reported a Cash decrease of -11.49%, which is an equivalent of 702. At the same time, the Total-Assets went down by -0.7%, or by 702.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 37804

Profit after Tax

OTG TOPCO LIMITED Business Credit Report

A Business Credit Report for OTG TOPCO LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for OTG TOPCO LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

OTG TOPCO LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

OTG TOPCO LIMITED Directors and key executives

OTG TOPCO LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at OTG TOPCO LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Adrian Lurie Director
-
- GB
Scott Braidwood Director
-
- GB
Neil Wilson Director
-
- GB
Jayvant Lakshman Director
-
- GB
Adrian Lurie Investment Management
-
- GB

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OTG TOPCO LIMITED Ownership and Group Structure


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OTG TOPCO LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at OTG TOPCO LIMITED. One of of major shareholders of OTG TOPCO LIMITED is CARL CROSS, which owns 1711 ORDINARY A shares, with a total value of 1,711 GBP and CARL CROSS, which owns 7000 ORDINARY C shares, with a total value of 7,000 GBP and SIMONE WILKINS, which owns 2000 ORDINARY C shares, with a total value of 2,000 GBP and NATALIE JAMES, which owns 2000 ORDINARY C shares, with a total value of 2,000 GBP and JAYVANT LAKSHMAN, which owns 15692 ORDINARY A shares, with a total value of 15,692 GBP.


Name Quantity Share Type Value
CARL CROSS
1711 ORDINARY A 1711 GBP
CARL CROSS
7000 ORDINARY C 7000 GBP
SIMONE WILKINS
2000 ORDINARY C 2000 GBP
NATALIE JAMES
2000 ORDINARY C 2000 GBP
JAYVANT LAKSHMAN
15692 ORDINARY A 15692 GBP

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OTG TOPCO LIMITED competitors:

Top 5 similar companies of OTG TOPCO LIMITED are PIRTEK (UK) LIMITED, INSURE & GO INSURANCE SERVICES LIMITED, PLUMBCITY LIMITED, BCN GROUP LTD., STOLLE EUROPE LIMITED. View and export all the competitor list of OTG TOPCO LIMITED by upgrading your account here.


PIRTEK (UK) LIMITED


Revenue
22,460,988.0
Age
37 years
Employees
67
Industry
View Metal Accessories & Components
Website
View http://pirt*********

INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

PLUMBCITY LIMITED


Revenue
-
Age
23 years
Employees
71
Industry
View Metal Accessories & Components
Website
View https://www.pl************

BCN GROUP LTD.


Revenue
27,748,053.0
Age
16 years
Employees
147
Industry
View Software
Website
View https://bc********

STOLLE EUROPE LIMITED


Revenue
-
Age
37 years
Employees
109
Industry
View Agriculture Machinery
Website
View Not available

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OTG TOPCO LIMITED news & activities:


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Frequently Asked Questions regarding OTG TOPCO LIMITED


Where is OTG TOPCO LIMITED registered office?

OTG TOPCO LIMITED is located at 75 Knightsbridge, United Kingdom.

How many people work at OTG TOPCO LIMITED?

According to the latest account statement, there are currently 6 of employees working for OTG TOPCO LIMITED.

What is the Business Credit Score of OTG TOPCO LIMITED and how reliable is the company?

In order to check the business credit score of OTG TOPCO LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does OTG TOPCO LIMITED pay their invoices on time?

By requesting a Business Credit Report for OTG TOPCO LIMITED, you will be able to gain more insights about the OTG TOPCO LIMITED payment trends.

Who is the Ultimate Parent of the OTG TOPCO LIMITED?

Information about the ultimate beneficial ownership ALCUIN GP******* of OTG TOPCO LIMITED is available when you order a business credit report.

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