Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Oil Brokerage Holdings Limited
- Incorporated
- 1 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor10 Finsbury SquareLondonEC2A 1AF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
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)
American
Born August 1971 (55)
Officer history (4 former)
2 June 2026
2 June 2026
2 October 2017
2 October 2017
Resigned Lane, Steven as Secretary
2 October 2017
Resigned Lane, Steven as Director
16 February 2015
Appointed Lane, Steven as Secretary
16 February 2015
Appointed Lane, Steven as Director
16 February 2015
Resigned Cooper, Judith Margaret as Secretary
16 February 2015
1 July 2012
Appointed Cooper, Judith Margaret as Secretary
1 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10793388
Former controllers (5)
1 May 2021
Ceased Miguel Angel Loya — Has significant influence or control
16 December 2019
Ceased John Klosek — Has significant influence or control
2 October 2017
2 October 2017
Ceased Enrique Javier Loya — Has significant influence or control
2 October 2017
Ceased Boothferry Grace Energy Limited — Owns 50–75% of shares
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 This company Owns 75–100% of shares
Blue Commodities LLP Holds 75–100% of voting rights
Oil Brokerage Limited 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
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£2,011,164)
- Profit Before Tax
- (£267,476)
- Debt Ratio
- 103%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,407,302 | £4,153,242 | £4,153,240 | £4,153,240 | ||
| Current Assets | £50,910,036 | £41,994,000 | £25,304,244 | £28,396,380 | £16,366,626 | £9,114,328 |
| Cash | £0 | £45,264 | £4,335 | £4,400 | ||
| Creditors (< 1 year) | £62,328,502 | £47,890,930 | £31,374,991 | £32,457,836 | £17,811,233 | £11,414,212 |
| Net Current Assets | (£11,418,466) | (£5,896,930) | (£6,070,747) | (£4,061,456) | (£1,444,607) | (£2,299,884) |
| Net Assets | (£2,011,164) | (£1,743,688) | (£1,917,505) | £91,786 | £2,708,633 | £1,853,356 |
| Shareholder Funds | (£2,011,164) | (£1,743,688) | (£1,917,505) | £91,786 | £2,708,633 | £1,853,356 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Statement of capital following an allotment of shares | |||
| 3 June 2026 | Appointment of a director | |||
| 3 June 2026 | Appointment of a director | |||
| 27 May 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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