Oil Brokerage Limited

Active02300831 Private limited company
Incorporated
29 September 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5th Floor
10 Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born May 1973 (53)
Director · Appointed 2 June 2026
British
Born March 1966 (60)
Director · Appointed 2 October 2017
American
Born August 1971 (55)
Officer history (7 former)
2 June 2026
Appointed Martin, James Richard John as Director
2 June 2026
Appointed Denyssen, Darryl Anthony as Director
2 October 2017
Resigned Mcnicol, James Colin as Director
2 October 2017
Appointed Kelly Jr, Joseph Francis as Director
2 October 2017
Resigned Lane, Steven as Secretary
16 February 2015
Appointed Lane, Steven as Secretary
16 February 2015
Resigned Cooper, Graham Lindsay as Secretary
16 February 2015
Resigned Cooper, Graham Lindsay as Director
8 December 2011
Appointed Mcnicol, James Colin as Director
8 December 2011
Resigned Gilbert, John Lesley as Director
6 April 2007
Appointed Cooper, Graham Lindsay as Secretary
5 April 2007
Resigned Smits, Robert as Secretary
5 April 2007
Resigned Smits, Robert as Director
2 January 1997
Appointed Cooper, Graham Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 07758370
Former controllers (6)
1 May 2021
Ceased Miguel Angel Loya — Has significant influence or control
1 May 2021
Ceased Oil Brokerage Holdings Limited — Owns 75–100% of shares
16 December 2019
Ceased John Klosek — Has significant influence or control
2 October 2017
Ceased Joseph Francis Kelly Jr. — Has significant influence or control
2 October 2017
Ceased Enrique Javier Loya — Has significant influence or control
2 October 2017
Ceased James Colin Mcnicol — Right to appoint and remove directors

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Eox Europe Limited Owns 75–100% of shares
Otc Europe Group Limited Owns 75–100% of shares
Oil Brokerage Holdings Limited Owns 75–100% of shares
Blue Commodities LLP Holds 75–100% of voting rights
Oil Brokerage Limited This company Owns 75–100% of shares
Oil Brokerage Services Limited Owns 75–100% of shares
Otc Europe LLP Has significant influence or control
Otc Europe Services Limited Owns 75–100% of shares

Financials

Net Assets
£23,045,378
Cash
£3,883,273
Turnover
£121,785,338
Profit Before Tax
£510,745
Debt Ratio
54%
Current Ratio
1.9x
Profit Margin
0%
Return on Equity
4%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2022 2023 2024 2025 £63,733,335 £76,910,499 £114,321,518 £121,785,338
Balance sheet detail
2025202420232022
Fixed Assets£1,721,203£2,096,953£31,896£193,875
Current Assets£48,195,969£45,860,932£28,035,681£30,172,744
Cash£3,883,273£4,353,125£430,441£402,130
Creditors (< 1 year)£26,036,674£25,117,330£9,860,623£12,102,488
Creditors (> 1 year)£797,229£768,031
Net Current Assets£22,159,295£20,743,602£18,175,058£18,070,256
Net Assets£23,045,378£22,034,633£18,169,063£18,226,240
Shareholder Funds£23,045,378£22,034,633£18,169,063£18,226,240

Turnover£121,785,338£114,321,518£76,910,499£63,733,335
Cost of Sales£86,654,369£80,807,852£56,479,678£40,416,225
Gross Profit£35,130,969£33,513,666£20,430,821£23,317,110
Admin Expenses£34,620,224£29,078,714£20,050,998£16,240,325
Staff Costs£4,214,986£1,751,829£1,070,944£27,707,903
Operating Profit£510,745£4,434,952£379,823£7,076,785
Profit Before Tax£510,745£4,415,901£379,823£7,062,691
Tax(£500,000)£550,331£437,000£2,185,305
Profit for Period£1,010,745£3,865,570(£57,177)£4,877,386

Filings 149

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 June 2026Statement of capital following an allotment of shares
3 June 2026Appointment of a director
3 June 2026Appointment of a director
9 April 2026Confirmation statement with no updates5 April 2026
Show all 149 filings

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