The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kelly Jr, Joseph Francis
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    10, Finsbury Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,917,505 GBP2023-03-31
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mr Miguel Angel Loya
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ 2021-05-01
    PE - Has significant influence or control → CIF 0
  • 2
    Gilbert, John Lesley
    Oil Merchant born in September 1956
    Individual
    Officer
    ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Smits, Robert
    Oil Consultant born in July 1940
    Individual
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
    Smits, Robert
    Individual
    Officer
    ~ 2007-04-05
    OF - Secretary → CIF 0
  • 4
    Mcnicol, James Colin
    Trader/Broker born in December 1971
    Individual (2 offsprings)
    Officer
    2011-12-08 ~ 2017-10-02
    OF - Director → CIF 0
    Mr James Colin Mcnicol
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Cooper, Graham Lindsay
    Broker born in January 1955
    Individual
    Officer
    1997-01-02 ~ 2015-02-16
    OF - Director → CIF 0
    Cooper, Graham Lindsay
    Individual
    Officer
    2007-04-06 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 7
    John Klosek
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ 2019-12-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Lane, Steven
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 9
    Mr Joseph Francis Kelly Jr
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    5th Floor, 10 Finsbury Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,917,505 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OIL BROKERAGE LIMITED

Previous name
RAPID 6907 LIMITED - 1988-10-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
114,321,518 GBP2023-04-01 ~ 2024-03-31
76,910,499 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-80,807,852 GBP2023-04-01 ~ 2024-03-31
-56,479,678 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
33,513,666 GBP2023-04-01 ~ 2024-03-31
20,430,821 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-29,078,714 GBP2023-04-01 ~ 2024-03-31
-20,050,998 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,434,952 GBP2023-04-01 ~ 2024-03-31
379,823 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-19,051 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,415,901 GBP2023-04-01 ~ 2024-03-31
379,823 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,865,570 GBP2023-04-01 ~ 2024-03-31
-57,177 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,096,953 GBP2024-03-31
31,896 GBP2023-03-31
Debtors
Current
41,507,807 GBP2024-03-31
27,605,240 GBP2023-03-31
Cash at bank and in hand
4,353,125 GBP2024-03-31
430,441 GBP2023-03-31
Current Assets
45,860,932 GBP2024-03-31
28,035,681 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,117,330 GBP2024-03-31
-9,860,623 GBP2023-03-31
Net Current Assets/Liabilities
20,743,602 GBP2024-03-31
18,175,058 GBP2023-03-31
Total Assets Less Current Liabilities
22,840,555 GBP2024-03-31
18,206,954 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-768,031 GBP2024-03-31
Net Assets/Liabilities
22,034,633 GBP2024-03-31
18,169,063 GBP2023-03-31
Equity
Called up share capital
7,590 GBP2024-03-31
7,590 GBP2023-03-31
7,590 GBP2022-04-01
Retained earnings (accumulated losses)
22,027,043 GBP2024-03-31
18,161,473 GBP2023-03-31
18,218,650 GBP2022-04-01
Equity
22,034,633 GBP2024-03-31
18,169,063 GBP2023-03-31
18,226,240 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,865,570 GBP2023-04-01 ~ 2024-03-31
-57,177 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,554,583 GBP2023-04-01 ~ 2024-03-31
742,586 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
194,610 GBP2023-04-01 ~ 2024-03-31
319,702 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,751,829 GBP2023-04-01 ~ 2024-03-31
1,070,944 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,103,975 GBP2023-04-01 ~ 2024-03-31
314,082 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
791,229 GBP2024-03-31
129,987 GBP2023-03-31
Office equipment
737,096 GBP2024-03-31
703,752 GBP2023-03-31
Computers
622,375 GBP2024-03-31
217,399 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,814,583 GBP2024-03-31
1,422,817 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
121,321 GBP2023-03-31
Office equipment
703,752 GBP2023-03-31
Computers
217,399 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,390,921 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
88,166 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
53,997 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
326,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
209,487 GBP2024-03-31
Office equipment
703,752 GBP2024-03-31
Computers
271,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,717,630 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
581,742 GBP2024-03-31
8,666 GBP2023-03-31
Office equipment
33,344 GBP2024-03-31
Computers
350,979 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,033,272 GBP2024-03-31
26,865,590 GBP2023-03-31
Other Debtors
Current
122,485 GBP2024-03-31
36,341 GBP2023-03-31
Prepayments/Accrued Income
Current
1,352,050 GBP2024-03-31
703,309 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,473,245 GBP2024-03-31
2,586,401 GBP2023-03-31
Amounts owed to group undertakings
Current
22,359,835 GBP2024-03-31
3,938,005 GBP2023-03-31
Corporation Tax Payable
Current
1,000,000 GBP2024-03-31
2,687,000 GBP2023-03-31
Taxation/Social Security Payable
Current
43,823 GBP2024-03-31
11,555 GBP2023-03-31
Other Creditors
Current
5,327 GBP2024-03-31
13,662 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
235,100 GBP2024-03-31
624,000 GBP2023-03-31
Creditors
Current
25,117,330 GBP2024-03-31
9,860,623 GBP2023-03-31
Net Deferred Tax Liability/Asset
-37,891 GBP2024-03-31
-37,891 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-37,891 GBP2024-03-31
-37,891 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,590 shares2024-03-31
7,590 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
874,808 GBP2024-03-31
110,637 GBP2023-03-31
Between one and five year
4,155,338 GBP2024-03-31
More than five year
6,561,060 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,591,206 GBP2024-03-31
110,637 GBP2023-03-31
  • OIL BROKERAGE LIMITED
    Info
    RAPID 6907 LIMITED - 1988-10-28
    Registered number 02300831
    5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 1988-09-29 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.