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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Cash

£30M

+120% vs 2023

Net assets

£208M

-39.7% vs 2023

Employees

196

+4.3% vs 2023

Profit before tax

£283M

-29.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,464,168,893£975,718,141
Operating profit £402,992,278£278,616,847
Profit before tax £403,036,571£282,650,159
Net profit £307,875,493£211,468,911
Cash £13,763,315£30,282,290
Total assets less current liabilities
Net assets £345,777,584£208,496,495
Equity £345,777,584£208,496,495
Average employees 188196
Wages £897,465,132£574,610,053

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 27.5%28.6%
Net margin 21.0%21.7%
Gearing (liabilities / total assets) 75.4%76.5%
Current ratio 1.34x1.32x
Interest cover 547.75x286.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group's consolidated financial statements for the year ended 31 December 2024 have been prepared on a going concern basis as the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence and meet its commitments as they fall due from the date of approval of these financial statements to 31 August 2026 (the going concern period).”

Group structure

  1. VITOL SERVICES LIMITED · parent
    1. Vitol Broking Limited 100% · England · Broking services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 12 resigned

Name Role Appointed Born Nationality
BLUNDEN, Annie Elizabeth Director 2021-04-12 Apr 1981 British
HOLLAND, Samuel George William Director 2026-04-30 Jun 1984 British
MARSH, Jonathan Robert Director 2014-01-01 Feb 1968 British
Show 12 resigned officers
Name Role Appointed Resigned
BOUMAN, Gerrit Secretary 1999-10-26 2001-12-31
MARTIN, John Kerr Secretary 2002-01-01 2019-07-09
L.C.I. SECRETARIES LIMITED Corporate Secretary 1999-10-26 1999-10-26
BOUMAN, Gerrit Director 1999-10-26 2001-12-31
COOK, Diane Director 2001-01-01 2021-04-12
FAVRE, Roland Director 1999-12-16 2003-08-01
HAYWARD, Mark Adrian Director 2019-01-01 2026-04-30
LAMBROZA, Shlomo, Dr Director 2002-04-30 2005-07-01
MARTIN, John Kerr Director 1999-10-26 2019-12-31
ROSIGNOLI, Sandra Jane Director 2005-07-01 2006-05-01
THOMAS, Paul Director 2003-11-01 2019-01-01
L.C.I. DIRECTORS LIMITED Corporate Director 1999-10-26 1999-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vitol Holding Sarl Corporate entity Shares 75–100%, Voting 75–100% 2023-01-03 Ceased 2023-02-01

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-05-08 TM01 officers Termination director company with name termination date PDF
2026-05-08 AP01 officers Appoint person director company with name date PDF
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type group
2024-10-02 AA accounts Accounts with accounts type group
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type group
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-03 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2022-10-06 AA accounts Accounts with accounts type group
2022-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type group
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-12 AP01 officers Appoint person director company with name date PDF
2021-04-12 TM01 officers Termination director company with name termination date PDF
2020-10-01 AA accounts Accounts with accounts type group
2020-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page