OTALA.MARKETS LTD

Active - Accounts Filed

General Information

NAME
OTALA.MARKETS LTD

COMPANY NUMBER
08853583

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
21/01/2014 (11years old)

WEBSITE
www.cirdancapital.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/01/2014 23/01/2025
CIRDAN CAPITAL MANAGEMENT LTD

REGISTERED ADDRESS

3RD FLOOR, 54 BAKER STREET
LONDON
W1U 7BU

Telephone: 02030970280
TPS: No

TRADING ADDRESSES

3rd Floor, 54 Baker Street
London
W1U 7BU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£110.2M

1,204.29%

NET WORTH

£9.3M

28.48%

TOTAL LIABILITIES

£59.6M

78.67%

NET ASSETS

£13.9M

7.87%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIRDAN CAPITAL MANAGEMENT LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2025	Event: Stefano Tana (932284978) has left the board
Date: 24/01/2025	Event: New Board Member Frederick Samuel Knox (912572337) Appointed
Date: 18/12/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OTALA.MARKETS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£110.2M

1,204.29%

NET WORTH

£9.3M

28.48%

TOTAL LIABILITIES

£59.6M

78.67%

NET ASSETS

£13.9M

7.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CIRDAN INTERNATIONAL INC.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antonio Maria De Negri 21/01/2014 - Present (11years) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rajanbabu Sivanithy 24/07/2023 - Present (1 years and 6 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Giulia Sanvincenti 24/07/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lorenzo Maria Calcagni 15/04/2024 - Present (9 months) Born in Apr 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Chung Yan Leung 05/12/2024 - Present (2 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIRDAN CAPITAL MANAGEMENT LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/01/2025	Event: Stefano Tana (932284978) has left the board
Date: 24/01/2025	Event: New Board Member Frederick Samuel Knox (912572337) Appointed
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 10/12/2024	Event: New Board Member Benjamin Chung Yan Leung (923810796) Appointed
Date: 13/11/2024	Event: Daniele Davolio (929372058) has left the board
Date: 20/10/2024	Event: New Accounts filed
Date: 23/09/2024	Event: Ken Yengibaryan (932193814) has left the board
Date: 13/05/2024	Event: New Board Member Stefano Tana (932284978) Appointed
Date: 18/04/2024	Event: New Board Member Ken Yengibaryan (932193814) Appointed
Date: 18/04/2024	Event: New Board Member Lorenzo Maria Calcagni (932193596) Appointed
Date: 17/04/2024	Event: Marco Oprandi (927351183) has left the board
Date: 10/04/2024	Event: Peter Francis Stevens (913369770) has left the board
Date: 29/12/2023	Event: Lorenzo Calcagni (926625915) has left the board
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 21/08/2023	Event: New Board Member Rajanbabu Sivanithy (931254861) Appointed
Date: 18/08/2023	Event: Graham Walker (929110141) has left the board
Date: 18/08/2023	Event: New Company Secretary Giulia Sanvincenti (931250316) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Roberto Infante (912650442) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Board Member Daniele Davolio (929372058) Appointed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 10/01/2022	Event: Gillian Stephanie Burns (928911796) has left the board
Date: 10/01/2022	Event: New Company Secretary Graham Walker (929110141) Appointed
Date: 09/11/2021	Event: New Company Secretary Gillian Stephanie Burns (928911796) Appointed
Date: 09/11/2021	Event: New Company Secretary Gillian Stephanie Burns (928911796) Appointed
Date: 09/11/2021	Event: New Company Secretary Gillian Stephanie Burns (928911796) Appointed
Date: 22/10/2021	Event: Patrick Thielemans (927351228) has left the board
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 15/02/2021	Event: Change in Reg. Office
Date: 13/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 28/08/2020	Event: New Board Member Roberto Infante (912650442) Appointed
Date: 28/08/2020	Event: New Board Member Marco Oprandi (927351183) Appointed
Date: 28/08/2020	Event: New Company Secretary Patrick Thielemans (927351228) Appointed
Date: 03/08/2020	Event: Christian Matthew Pemberton (924151247) has left the board
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Lorenzo Calcagni (926452669) has left the board
Date: 22/01/2020	Event: New Board Member Lorenzo Calcagni (926625915) Appointed
Date: 15/01/2020	Event: New Board Member Christian Matthew Pemberton (924151247) Appointed
Date: 14/01/2020	Event: New Accounts filed
Date: 21/11/2019	Event: Christian Matthew Pemberton (924151247) has left the board
Date: 21/11/2019	Event: New Board Member Lorenzo Calcagni (926452669) Appointed
Date: 14/02/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Change in Reg. Office
Date: 13/10/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Declan Patrick McEvoy (919720882) has left the board
Date: 07/03/2018	Event: New Board Member Peter Francis Stevens (913369770) Appointed

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OTALA.MARKETS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£110.2M

£9.3M

£59.6M

£13.9M

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£110.2M

£9.3M

£59.6M

£13.9M

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™