# OIL Brokerage Holdings Limited

## Details

- **Company number:** [07758370](https://find-and-update.company-information.service.gov.uk/company/07758370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2011
- **Registered office:** 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [OTC Europe Holdings Limited](/group/34598) (10 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

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



## Controls

- [Blue Commodities LLP](/company/OC387571) (OC387571)
- [OIL Brokerage Limited](/company/02300831) (02300831)
- [OIL Brokerage Services Limited](/company/13650804) (13650804)




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