# OIL Brokerage Limited

## Details

- **Company number:** [02300831](https://find-and-update.company-information.service.gov.uk/company/02300831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 1988
- **Registered office:** 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [OTC Europe Holdings Limited](/group/34598) (10 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Francis Kelly Jr | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Oct 2017 | 2 Oct 2017 |
| Mr Enrique Javier Loya | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Oct 2017 | 2 Oct 2017 |
| Mr James Colin Mcnicol | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 2 Oct 2017 |
| John Klosek | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Oct 2017 | 16 Dec 2019 |
| Mr Miguel Angel Loya | significant-influence-or-control | 1 May 2021 | 1 May 2021 |
| Oil Brokerage Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 May 2021 |
| Oil Brokerage Holdings Limited | ownership-of-shares-75-to-100-percent | 1 May 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £121,785,338 | £23,045,378 | £3,883,273 | 2 |
| 31 Mar 2024 | £114,321,518 | £22,034,633 | £4,353,125 | 2 |
| 31 Mar 2023 | £76,910,499 | £18,169,063 | £430,441 | 64 |
| 31 Mar 2022 | £63,733,335 | £18,226,240 | £402,130 | 81 |



## Owned by

OIL Brokerage Limited → [OIL Brokerage Holdings Limited](/company/07758370) → [OTC Europe Group Limited](/company/10793388) → [OTC Europe Holdings Limited](/company/06934346)





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