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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 21 years ago.
Status
Active
Active since incorporation
Company No
05342523
Private limited company
Age
21 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 2026 (9 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (1 year remaining)
Last change occurred 12 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 (2 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 (6 months 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 England • Born in Nov 1968
Director • Irish • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1970
Finli Advice Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Financial Planning (West Midlands) Ltd
James Robert Bryce, Darren Sharkey, and 1 more are mutual people.
Active
Fa92 Wealth Group Ltd
Darren Sharkey and Andy Thompson are mutual people.
Active
Finli (Fa92) Limited
James Robert Bryce and Darren Sharkey are mutual people.
Active
Hartley Hepworth Financial Planning Limited
Darren Sharkey and Andy Thompson are mutual people.
Active
Four Oaks Financial Planning Limited
Darren Sharkey and Andy Thompson are mutual people.
Active
Finli (Thames Valley) Ltd
Darren Sharkey and Andy Thompson are mutual people.
Active
Beaufort Financial Planning Limited
Darren Sharkey and Andy Thompson are mutual people.
Active
The Beaufort Group Of Companies Limited
Darren Sharkey and Andy Thompson 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
Confirmation Submitted
1 Day Ago on 21 Jan 2026
Finli Advice Holdings Limited (PSC) Details Changed
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 21 Jul 2025
Mr Darren William John Sharkey Details Changed
6 Months Ago on 14 Jul 2025
Mr Andy Thompson Details Changed
6 Months Ago on 14 Jul 2025
Mr James Robert Bryce Details Changed
6 Months Ago on 14 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Apr 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Ian Patrick O'brien (PSC) Resigned
1 Year 8 Months Ago on 1 May 2024
Mr Andy Thompson Appointed
1 Year 8 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 21 Jan 2026
Change of details for Finli Advice Holdings Limited as a person with significant control on 21 July 2025
Submitted on 15 Jan 2026
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
Director's details changed for Mr James Robert Bryce 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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company 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
Repayment History
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