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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Mcnicol, James Colin
Trader/Broker born in December 1971Individual (4 offsprings)Officer2011-12-08 ~ 2017-10-02OF - Director → CIF 0Mr James Colin Mcnicol
Born in December 1971Individual (4 offsprings)Person with significant control2016-04-06 ~ 2017-10-02PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kelly Jr, Joseph Francis
Born in August 1971Individual (14 offsprings)Officer2017-10-02 ~ nowOF - Director → CIF 0Mr Joseph Francis Kelly Jr
Born in August 1971Individual (14 offsprings)Person with significant control2017-10-02 ~ 2017-10-02PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Smits, Robert
Oil Consultant born in July 1940Individual (1 offspring)Officer~ 2007-04-05OF - Director → CIF 0Smits, Robert
Individual (1 offspring)Officer~ 2007-04-05OF - Secretary → CIF 0 - 4
Mr Enrique Javier Loya
Born in February 1969Individual (9 offsprings)Person with significant control2017-10-02 ~ 2017-10-02PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0 - 5
Mr Miguel Angel Loya
Born in November 1955Individual (7 offsprings)Person with significant control2021-05-01 ~ 2021-05-01PE - Has significant influence or control → CIF 0 - 6
Gilbert, John Lesley
Oil Merchant born in September 1956Individual (1 offspring)Officer~ 2011-12-08OF - Director → CIF 0 - 7
Cooper, Graham Lindsay
Broker born in January 1955Individual (3 offsprings)Officer1997-01-02 ~ 2015-02-16OF - Director → CIF 0Cooper, Graham Lindsay
Individual (3 offsprings)Officer2007-04-06 ~ 2015-02-16OF - Secretary → CIF 0 - 8
John Klosek
Born in December 1972Individual (5 offsprings)Person with significant control2017-10-02 ~ 2019-12-16PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 10
OIL BROKERAGE HOLDINGS LIMITED
0775837010, Finsbury Square, London, EnglandActive Corporate (9 parents, 3 offsprings)Person with significant control2021-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2021-05-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OIL BROKERAGE LIMITED
Period: 1988-10-28 ~ now
Company number: 02300831 13650804
Registered names
OIL BROKERAGE LIMITED - now 13650804
RAPID 6907 LIMITED - 1988-10-28 02301429... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
121,785,338 GBP2024-04-01 ~ 2025-03-31
114,321,518 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-86,654,369 GBP2024-04-01 ~ 2025-03-31
-80,807,852 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
35,130,969 GBP2024-04-01 ~ 2025-03-31
33,513,666 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-34,620,224 GBP2024-04-01 ~ 2025-03-31
-29,078,714 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
510,745 GBP2024-04-01 ~ 2025-03-31
4,434,952 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-19,051 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
510,745 GBP2024-04-01 ~ 2025-03-31
4,415,901 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,010,745 GBP2024-04-01 ~ 2025-03-31
3,865,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,721,203 GBP2025-03-31
2,096,953 GBP2024-03-31
Debtors
Current
44,312,696 GBP2025-03-31
41,507,807 GBP2024-03-31
Cash at bank and in hand
3,883,273 GBP2025-03-31
4,353,125 GBP2024-03-31
Current Assets
48,195,969 GBP2025-03-31
45,860,932 GBP2024-03-31
Net Current Assets/Liabilities
22,159,295 GBP2025-03-31
20,743,602 GBP2024-03-31
Total Assets Less Current Liabilities
23,880,498 GBP2025-03-31
22,840,555 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-797,229 GBP2025-03-31
-768,031 GBP2024-03-31
Net Assets/Liabilities
23,045,378 GBP2025-03-31
22,034,633 GBP2024-03-31
Equity
Called up share capital
7,590 GBP2025-03-31
7,590 GBP2024-03-31
7,590 GBP2023-04-01
Retained earnings (accumulated losses)
23,037,788 GBP2025-03-31
22,027,043 GBP2024-03-31
18,161,473 GBP2023-04-01
Equity
23,045,378 GBP2025-03-31
22,034,633 GBP2024-03-31
18,169,063 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,010,745 GBP2024-04-01 ~ 2025-03-31
3,865,570 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,763,403 GBP2024-04-01 ~ 2025-03-31
1,554,583 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
448,202 GBP2024-04-01 ~ 2025-03-31
194,610 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,214,986 GBP2024-04-01 ~ 2025-03-31
1,751,829 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
198,668 GBP2024-04-01 ~ 2025-03-31
1,103,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
791,229 GBP2025-03-31
791,229 GBP2024-03-31
Office equipment
737,096 GBP2025-03-31
737,096 GBP2024-03-31
Computers
622,375 GBP2025-03-31
622,375 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,814,583 GBP2025-03-31
3,814,583 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,717,630 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
243,934 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
80,995 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
375,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
453,421 GBP2025-03-31
Office equipment
703,752 GBP2025-03-31
Computers
352,391 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,093,380 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
337,808 GBP2025-03-31
581,742 GBP2024-03-31
Office equipment
33,344 GBP2025-03-31
33,344 GBP2024-03-31
Computers
269,984 GBP2025-03-31
350,979 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
42,570,138 GBP2025-03-31
40,033,272 GBP2024-03-31
Other Debtors
Current
97,871 GBP2025-03-31
122,485 GBP2024-03-31
Prepayments/Accrued Income
Current
1,644,687 GBP2025-03-31
1,352,050 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,467,096 GBP2025-03-31
1,473,245 GBP2024-03-31
Amounts owed to group undertakings
Current
21,365,673 GBP2025-03-31
22,359,835 GBP2024-03-31
Corporation Tax Payable
Current
500,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Taxation/Social Security Payable
Current
1,041,720 GBP2025-03-31
43,823 GBP2024-03-31
Other Creditors
Current
1,501 GBP2025-03-31
5,327 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
660,684 GBP2025-03-31
235,100 GBP2024-03-31
Creditors
Current
26,036,674 GBP2025-03-31
25,117,330 GBP2024-03-31
Net Deferred Tax Liability/Asset
-37,891 GBP2025-03-31
-37,891 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-37,891 GBP2025-03-31
-37,891 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,590 shares2025-03-31
7,590 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,312,212 GBP2025-03-31
874,808 GBP2024-03-31
Between one and five year
5,248,848 GBP2025-03-31
4,155,338 GBP2024-03-31
More than five year
4,112,796 GBP2025-03-31
6,561,060 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,673,856 GBP2025-03-31
11,591,206 GBP2024-03-31
OIL BROKERAGE LIMITED
InfoRAPID 6907 LIMITED - 1988-10-28Registered number 023008315th Floor 10 Finsbury Square, London EC2A 1AFPRIVATE LIMITED COMPANY incorporated on 1988-09-29 (37 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.