OpenCompanies

OIL Brokerage Holdings Limited

Company number
07758370
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2011
Nature of business
Activities of other holding companies n.e.c.
Corporate group
OTC Europe Holdings Limited (10 companies)

Registered office

5th Floor
10 Finsbury Square
London
EC2A 1AF

Control

NameNature of controlNotifiedCeased
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
Joseph Francis Jr Kelly Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 2 Oct 2017 2 Oct 2017
Boothferry Grace Energy Limited Ownership Of Shares 50 To 75 Percent 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
Otc Europe Group Limited Ownership Of Shares 75 To 100 Percent 2 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,011,164 - 0
31 Mar 2024 -£1,743,688 - 0
31 Mar 2023 -£1,917,505 - 0
31 Mar 2022 £91,786 £45,264 0
31 Mar 2021 £2,708,633 £4,335 0
31 Mar 2020 £1,853,356 £4,400 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Owned by

OIL Brokerage Holdings Limited → OTC Europe Group Limited → OTC Europe Holdings Limited

Controls

Companies at the same address

Data