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OTALA.MARKETS LTD
Company number 08853583 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OTALA.MARKETS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on OTALA.MARKETS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08853583
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OTALA.MARKETS LTD's ownership
- Its latest confirmation statement with a shareholder list (23 November 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OTALA.MARKETS LTD
OTALA.MARKETS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of OTALA.MARKETS LTD · statement of 23 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CIRDAN INTERNATIONAL SARL | — | 129,615 | A ORDINARY / B ORDINARY |
People with significant control · 1 current
Who controls OTALA.MARKETS LTD
OTALA.MARKETS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Cirdan International Sarl | Shares: 75% or more Voting rights: 75% or more | 20 December 2023 | Company · Private Limited Liability · Luxembourg · number 2024 2470 703 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antonio Maria De Negri | Shares: 75% or more | 20 December 2023 | 13 February 2024 |
| Cirdan Group S.P.A. | Shares: 75% or more Voting rights: 75% or more | 20 January 2022 | 20 December 2023 |
| Mr Antonio De Negri | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 20 January 2022 |
Officers · 5 current
Who runs OTALA.MARKETS LTD
OTALA.MARKETS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 17 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SANVINCENTI, Giulia, Ms. | Secretary | 24 July 2023 | — | — |
| BADER, Suzanne Louise, Ms. | Director | 28 October 2026 | British | England |
| CALCAGNI, Lorenzo Maria | Director | 15 April 2024 | Italian | United Arab Emirates |
| CHRISTENSEN, Paul Gerard, Mr. | Director | 24 September 2026 | British | England |
| SAHATHEVAN, Terrence Mark, Mr. | Director | 1 December 2025 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Gillian Stephanie | Secretary | 4 November 2021 | 4 January 2022 |
| THIELEMANS, Patrick, Mr. | Secretary | 26 August 2020 | 11 October 2021 |
| WALKER, Graham | Secretary | 4 January 2022 | 24 July 2023 |
| CALCAGNI, Lorenzo | Director | 6 November 2019 | 27 December 2023 |
| DAVOLIO, Daniele | Director | 10 March 2022 | 6 November 2024 |
| DE NEGRI, Antonio Maria | Director | 21 January 2014 | 10 November 2025 |
| INFANTE, Roberto, Mr. | Director | 26 August 2020 | 17 March 2023 |
| KNOX, Frederick Samuel | Director | 21 January 2025 | 1 July 2026 |
| LEUNG, Benjamin Chung Yan, Mr. | Director | 5 December 2024 | 14 October 2026 |
| MCEVOY, Declan Patrick | Director | 8 September 2016 | 7 March 2018 |
| OPRANDI, Marco, Mr. | Director | 26 August 2020 | 15 April 2024 |
| PEMBERTON, Christian Matthew | Director | 14 December 2017 | 30 July 2020 |
| SANNINI, Alessandro | Director | 10 June 2016 | 23 December 2016 |
| SIVANITHY, Rajanbabu | Director | 24 July 2023 | 16 July 2025 |
| STEVENS, Peter Francis | Director | 21 February 2018 | 31 March 2024 |
| TANA, Stefano | Director | 8 May 2024 | 21 January 2025 |
| YENGIBARYAN, Ken | Director | 15 April 2024 | 18 September 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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