Company · London
OIL Brokerage Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Steven Lane 2015-2017 View profile
- Graham Lindsay Cooper 2011-2015 View profile
- Steven Lane 2015-2017 View profile
- Judith Margaret Cooper 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/09/2011
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enrique Javier Loya ceased 2017-10-02
significant influence, significant influence (trust), significant influence (firm) · notified 2017-10-02 - OTC Europe Group Limited
75-100% shares · notified 2017-10-02
Group
- OIL Brokerage Holdings Limited
is controlled by Enrique Javier Loya
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2017-10-02, ceased 2017-10-02 · source: Companies House PSC register
Ultimately controlled by Enrique Javier Loya.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,011,164
- Total assets
- -£2,011,164
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£267,476
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Joseph Francis Kelly Jr Director · appointed 2017
- James Richard John Martin Director · appointed 2026
- Darryl Anthony Denyssen Director · appointed 2026
Directors past 6 years
- Joseph Francis Kelly Jr Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Joseph Francis Kelly Jr Director · appointed 2017
- James Richard John Martin Director · appointed 2026
- Darryl Anthony Denyssen Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07758370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data