OTC FINANCE LIMITED

OTC FINANCE LIMITED is an active private limited company, incorporated on 10 January 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Wellesbourne Road, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OTC FINANCE LIMITED previously had the company name DISCOVER FUNDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE BARFORD EXCHANGE WELLESBOURNE ROAD
Address Line 2	BARFORD
Post Town	WARWICK
Country	ENGLAND
Postcode	CV35 8AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	07/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 26/02/2020 onwards:

OTC FINANCE LIMITED

Prior to 26/02/2020:

DISCOVER FUNDING LIMITED

Directors

(The company's officers)

MR JOHN GEORGE COLE

(~64 year old British national)

220 LONGMORE ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2019

MR OLIVER THOMAS COLE

(~31 year old British national)

34 ASCOTE LANE SHIRLEY, SOLIHULL, WEST MIDS, B90 1TP, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2019

MR JAMES STEVEN RUSHFORTH

(~34 year old British national)

ENTERPRISE HOUSE, THE COURTYARD OLD COURT HOUSE ROAD, BROMBOROUGH, WIRRAL, CHESHIRE, CH62 4UE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR KIERAN SWARBRECK

(~32 year old British national)

4 KNIGHTSWOOD CLOSE, ROSLISTON, SWADLINCOTE, DERBYSHIRE, DE12 8JJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2023

MR ROBBIE ALAN WILKES

(~32 year old British national)

12 HEREFORD WAY, TAMWORTH, B78 3XT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)

Mr Oliver Thomas Cole

(~31 year old British national)

4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2019

Connections

(Shared officers)

CORNWOOD FINANCE LIMITED

MR JAMES STEVEN RUSHFORTH
MR KIERAN SWARBRECK
MR ROBBIE ALAN WILKES

FACIAL AESTHETICS AND BEAUTY LIMITED

MR OLIVER THOMAS COLE

KSW FINANCE LTD

KIERAN SWARBRECK

L COLE ASSOCIATES LIMITED

MR OLIVER THOMAS COLE

MIDSHIRE ASSET FINANCE LIMITED

MR ROBBIE ALAN WILKES

OTC VEHICLES LIMITED

MR OLIVER THOMAS COLE

SUPERO FINANCE LIMITED

MR JAMES RUSHFORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)