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Vitol Broking Limited
Vitol Broking Limited is an active company incorporated on 26 October 1999 with the registered office located in London, Greater London. Vitol Broking Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03865197
Private limited company
Age
26 years
Incorporated
26 October 1999
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
29 September 2025
(1 month ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Vitol Broking Limited
Contact
Update Details
Address
4th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Same address for the past
6 years
Companies in SW1E 5LB
Telephone
02079734200
Email
Available in Endole App
Website
Vitol.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Robert Marsh
Director • Director • General Counsel • British • Lives in England • Born in Feb 1968
Mrs Andrea Clare Schlaepfer
Director • Head Of Corporate Communications • British • Lives in England • Born in Jan 1972
Calum Usher Forrest
Director • Head Of Operations • British • Lives in England • Born in Nov 1967
Valentine Justin Douglas
Director • British • Lives in England • Born in Oct 1984
Vitol Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vitol Services Limited
Jonathan Robert Marsh is a mutual person.
Active
Share & Share Alike Limited
Jonathan Robert Marsh is a mutual person.
Active
Noble Clean Fuels Limited
Valentine Justin Douglas is a mutual person.
Active
Vitol (UK) Advisers Limited
Jonathan Robert Marsh is a mutual person.
Active
Vip (UK) Advisers Ii Limited
Jonathan Robert Marsh is a mutual person.
Active
Crystal Amber Advisers (UK) LLP
Jonathan Robert Marsh is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.06M
Decreased by £3.94M (-79%)
Turnover
£841.68M
Decreased by £453.8M (-35%)
Employees
175
Decreased by 7 (-4%)
Total Assets
£701.57M
Decreased by £518.72M (-43%)
Total Liabilities
-£511.8M
Decreased by £372.25M (-42%)
Net Assets
£189.77M
Decreased by £146.46M (-44%)
Debt Ratio (%)
73%
Increased by 0.5% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Valentine Justin Douglas Appointed
10 Months Ago on 31 Dec 2024
Calum Usher Forrest Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Vitol Services Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Calum Usher Forrest as a director on 31 December 2024
Submitted on 6 Jan 2025
Appointment of Valentine Justin Douglas as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 27 Sep 2023
Notification of Vitol Services Limited as a person with significant control on 1 February 2023
Submitted on 1 Feb 2023
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Repayment History
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