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 (3 parents, 2 offsprings)
    Equity (Company account)
    51,166,827 GBP2023-03-31
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 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
    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
  • 3
    Cooper, Graham Lindsay
    Director born in January 1955
    Individual
    Officer
    2011-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Cooper, Judith Margaret
    Individual
    Officer
    2012-07-01 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Lane, Steven
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2017-10-02
    OF - Director → CIF 0
    Lane, Steven
    Individual (3 offsprings)
    Officer
    2015-02-16 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 7
    Joseph Francis Jr Kelly
    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
  • 8
    3rd Floor, 16-18, New Bridge Street, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

OIL BROKERAGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
-2,009,291 GBP2022-04-01 ~ 2023-03-31
-2,813,609 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-2,009,291 GBP2022-04-01 ~ 2023-03-31
-2,813,609 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,858 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,009,291 GBP2022-04-01 ~ 2023-03-31
-2,817,467 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-2,009,291 GBP2022-04-01 ~ 2023-03-31
-2,616,847 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
4,153,242 GBP2023-03-31
4,153,242 GBP2022-03-31
Debtors
Current
25,304,244 GBP2023-03-31
28,351,116 GBP2022-03-31
Cash at bank and in hand
45,264 GBP2022-03-31
Current Assets
25,304,244 GBP2023-03-31
28,396,380 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-31,374,991 GBP2023-03-31
-32,457,836 GBP2022-03-31
Net Current Assets/Liabilities
-6,070,747 GBP2023-03-31
-4,061,456 GBP2022-03-31
Net Assets/Liabilities
-1,917,505 GBP2023-03-31
91,786 GBP2022-03-31
Equity
Called up share capital
3,407,705 GBP2023-03-31
3,407,705 GBP2022-03-31
3,407,705 GBP2021-04-01
Share premium
1,647 GBP2023-03-31
1,647 GBP2022-03-31
1,647 GBP2021-04-01
Retained earnings (accumulated losses)
-5,326,857 GBP2023-03-31
-3,317,566 GBP2022-03-31
-700,719 GBP2021-04-01
Equity
-1,917,505 GBP2023-03-31
91,786 GBP2022-03-31
2,708,633 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,009,291 GBP2022-04-01 ~ 2023-03-31
-2,616,847 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,009,291 GBP2022-04-01 ~ 2023-03-31
-2,616,847 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-2,009,291 GBP2022-04-01 ~ 2023-03-31
-2,616,847 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
381,765 GBP2022-04-01 ~ 2023-03-31
-535,319 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
4,153,242 GBP2023-03-31
4,153,242 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
25,103,624 GBP2023-03-31
28,150,496 GBP2022-03-31
Other Debtors
Current
200,620 GBP2023-03-31
200,620 GBP2022-03-31
Amounts owed to group undertakings
Current
31,372,440 GBP2023-03-31
32,455,285 GBP2022-03-31
Other Creditors
Current
2,551 GBP2023-03-31
2,551 GBP2022-03-31
Creditors
Current
31,374,991 GBP2023-03-31
32,457,836 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
470,500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
330,300,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • OIL BROKERAGE HOLDINGS LIMITED
    Info
    Registered number 07758370
    5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 2011-09-01 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • OIL BROKERAGE HOLDINGS LIMITED
    S
    Registered number 07758370
    5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    CIF 1
  • OIL BROKERAGE HOLDINGS LIMITED
    S
    Registered number 07758370
    10, Finsbury Square, London, England, EC2A 1AF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUE OIL ENERGY LLP - 2021-05-13
    NEWOIL LONDON LLP - 2015-01-12
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,375,819 GBP2023-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RAPID 6907 LIMITED - 1988-10-28
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,034,633 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,416,890 GBP2024-03-31
    Person with significant control
    2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • RAPID 6907 LIMITED - 1988-10-28
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,034,633 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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