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O'Brien Finance Company Limited

O'Brien Finance Company Limited is an active company incorporated on 27 February 2024 with the registered office located in Sunderland, Tyne and Wear. O'Brien Finance Company Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15524294
Private limited company
Age
1 year 7 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 27 November 2025 (1 month remaining)
Learn more about O'Brien Finance Company Limited
Contact Update Details
Address
Spire View House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
England
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gordon John O'Brien
Director • Director • British • Lives in UK • Born in Nov 1962
Anthony Guy Evans
Director • Solicitor • British • Lives in UK • Born in May 1973
Kerry McPherson
Director • Head Of Finance • British • Lives in England • Born in Jun 1978
Dr Nathan O'Brien
Director • British • Lives in UK • Born in Mar 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
St Aidan's Church Of England Academy Limited
Norham House Secretary Limited is a mutual person.
Active
O'Brien Container And Storage (Holdings) Limited
Anthony Guy Evans, Gordon John O'Brien, and 1 more are mutual people.
Active
Sycamore Property Developments Limited
Gordon John O'Brien is a mutual person.
Active
Muckle Director Limited
Norham House Secretary Limited and Anthony Guy Evans are mutual people.
Active
Robert Muckle Limited
Norham House Secretary Limited and Anthony Guy Evans are mutual people.
Active
Nationwide Demolition & Dismantling Limited
Gordon John O'Brien is a mutual person.
Active
Nunabio Limited
Norham House Secretary Limited is a mutual person.
Active
O'Brien Property Investments Limited
Gordon John O'Brien and Dr Nathan O'Brien are mutual people.
Active
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Financials
O'Brien Finance Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Accounting Period Extended
6 Months Ago on 1 Apr 2025
Ms Kerry Mcpherson Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mr Nathan Gordon O'brien Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Gordon John O'brien (PSC) Appointed
1 Year 3 Months Ago on 9 Jul 2024
Anthony Guy Evans Resigned
1 Year 3 Months Ago on 9 Jul 2024
Muckle Secretary Limited Resigned
1 Year 3 Months Ago on 9 Jul 2024
Mr Gordon John O'brien Appointed
1 Year 3 Months Ago on 9 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 26 Aug 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 1 Apr 2025
Appointment of Ms Kerry Mcpherson as a director on 1 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Nathan Gordon O'brien as a director on 1 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Certificate of change of name
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 17 Jul 2024
Cessation of Muckle Director Limited as a person with significant control on 9 July 2024
Submitted on 16 Jul 2024
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Repayment History
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