Back to search

Oil Brokerage Holdings Limited

07758370

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC2A 1AF
Incorporated 01/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Joseph Francis Kelly Jr

director · Since 02/10/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Persons with Significant Control

Otc Europe Group Limited

75–100% shares

10, Finsbury Square, London, EC2A 1AF

Reg: 10793388 · Companies House · Private Limited Company

Notified 02/10/2017

Former PSCs

Boothferry Grace Energy Limited

Ceased 02/10/2017

Joseph Francis Jr Kelly

Ceased 02/10/2017

John Klosek

Ceased 16/12/2019

Mr Enrique Javier Loya

Ceased 02/10/2017

Mr Miguel Angel Loya

Ceased 01/05/2021

Charges1 outstanding

Charge
outstanding

WHITEHORSE MANAGEMENT LLC

Created 30/12/2022Registered 03/01/2023
Charge
satisfied

IGF BUSINESS CREDIT LIMITED

Created 06/12/2021Registered 10/12/2021Satisfied 07/11/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2015Registered 21/02/2015Satisfied 19/10/2021

CompanyRankvs 41645+ SIC 64209 peers
19

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going con

Key FinancialsYear ending 31/03/2024

Net Worth

-£1.7M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£174k

Bottom line earnings

Net Current Assets

-£5.9M

Working capital

Current Assets

£42.0M

Current Liabilities

£47.9M

Debtors

£42.0M

Admin Expenses

-£174k

Profit After Tax

£174k

0avg. employees

Tax at Year End(2021)

Corp tax£201k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.88+£174k
20230.81-£2.0M
20220.87-£2.6M
20210.92+£855k
20200.80

Derived from filed accounts. Not audited figures.