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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
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Finsbury Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    51,166,827 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Joseph Francis Jr Kelly
    Born in August 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2017-10-02
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Enrique Javier Loya
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2017-10-02
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Miguel Angel Loya
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 2021-05-01 ~ 2021-05-01
    PE - Has significant influence or control → CIF 0
  • 4
    John Klosek
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2019-12-16
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Lane, Steven
    Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2017-10-02
    OF - Director → CIF 0
    Lane, Steven
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 6
    Cooper, Judith Margaret
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 7
    Cooper, Graham Lindsay
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    icon of address3rd 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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
173,817 GBP2023-04-01 ~ 2024-03-31
-2,009,291 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
173,817 GBP2023-04-01 ~ 2024-03-31
-2,009,291 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
173,817 GBP2023-04-01 ~ 2024-03-31
-2,009,291 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,153,242 GBP2024-03-31
4,153,242 GBP2023-03-31
Debtors
Current
41,994,000 GBP2024-03-31
25,304,244 GBP2023-03-31
Current Assets
41,994,000 GBP2024-03-31
25,304,244 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,374,991 GBP2023-03-31
Net Current Assets/Liabilities
-5,896,930 GBP2024-03-31
-6,070,747 GBP2023-03-31
Net Assets/Liabilities
-1,743,688 GBP2024-03-31
-1,917,505 GBP2023-03-31
Equity
Called up share capital
3,407,705 GBP2024-03-31
3,407,705 GBP2023-03-31
3,407,705 GBP2022-04-01
Share premium
1,647 GBP2024-03-31
1,647 GBP2023-03-31
1,647 GBP2022-04-01
Retained earnings (accumulated losses)
-5,153,040 GBP2024-03-31
-5,326,857 GBP2023-03-31
-3,317,566 GBP2022-04-01
Equity
-1,743,688 GBP2024-03-31
-1,917,505 GBP2023-03-31
91,786 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
173,817 GBP2023-04-01 ~ 2024-03-31
-2,009,291 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
43,454 GBP2023-04-01 ~ 2024-03-31
-381,765 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,153,242 GBP2024-03-31
4,153,242 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
41,994,000 GBP2024-03-31
25,103,624 GBP2023-03-31
Other Debtors
Current
200,620 GBP2023-03-31
Amounts owed to group undertakings
Current
47,888,379 GBP2024-03-31
31,372,440 GBP2023-03-31
Other Creditors
Current
2,551 GBP2024-03-31
2,551 GBP2023-03-31
Creditors
Current
47,890,930 GBP2024-03-31
31,374,991 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
470,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
330,300,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • OIL BROKERAGE HOLDINGS LIMITED
    Info
    Registered number 07758370
    icon of address5th Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 2011-09-01 (14 years 2 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
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    CIF 1
  • OIL BROKERAGE HOLDINGS LIMITED
    S
    Registered number 07758370
    icon of address10, 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
    NEWOIL LONDON LLP - 2015-01-12
    BLUE OIL ENERGY LLP - 2021-05-13
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,262,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RAPID 6907 LIMITED - 1988-10-28
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,034,633 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,416,890 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • RAPID 6907 LIMITED - 1988-10-28
    icon of address5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,034,633 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.