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Ian O'Brien Limited

Ian O'Brien Limited is an active company incorporated on 25 January 2005 with the registered office located in Milton Keynes, Buckinghamshire. Ian O'Brien Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05342523
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov30 Jun 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
Telephone
01825890055
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Director • Irish • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1968
Finli Advice Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Financial Planning (West Midlands) Ltd
James Robert Bryce, Andy Thompson, and 1 more are mutual people.
Active
Fa92 Wealth Group Ltd
Andy Thompson and Darren William John Sharkey are mutual people.
Active
Finli (Fa92) Limited
James Robert Bryce and Darren William John Sharkey are mutual people.
Active
Hartley Hepworth Financial Planning Limited
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Four Oaks Financial Planning Limited
Darren William John Sharkey and Andy Thompson are mutual people.
Active
Finli (Thames Valley) Ltd
Andy Thompson and Darren William John Sharkey are mutual people.
Active
Beaufort Financial Planning Limited
Andy Thompson and Darren William John Sharkey are mutual people.
Active
The Beaufort Group Of Companies Limited
Andy Thompson and Darren William John Sharkey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Oct30 Jun 2024
Traded for 8 months
Cash in Bank
£26.95K
Increased by £26.95K (%)
Turnover
£185.62K
Increased by £185.62K (%)
Employees
4
Same as previous period
Total Assets
£129.83K
Increased by £8.77K (+7%)
Total Liabilities
-£23.65K
Decreased by £1.93K (-8%)
Net Assets
£106.18K
Increased by £10.7K (+11%)
Debt Ratio (%)
18%
Decreased by 2.91% (-14%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Mr Darren William John Sharkey Details Changed
1 Month Ago on 14 Jul 2025
Mr Andy Thompson Details Changed
1 Month Ago on 14 Jul 2025
Mr James Robert Bryce Details Changed
1 Month Ago on 14 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Accounting Period Shortened
1 Year 4 Months Ago on 2 May 2024
Ian Patrick O'brien (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Andy Thompson Appointed
1 Year 4 Months Ago on 1 May 2024
Ian Patrick O'brien Resigned
1 Year 4 Months Ago on 1 May 2024
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Documents
Director's details changed for Mr Darren William John Sharkey on 14 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Andy Thompson on 14 July 2025
Submitted on 21 Jul 2025
Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr James Robert Bryce on 14 July 2025
Submitted on 21 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 2 Apr 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 27 Jan 2025
Cessation of Nicole Suzanne O'brien as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Repayment History
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