R.J. O'Brien Limited

Active01810354 Private limited company
Incorporated
19 April 1984 (42 years)
Previously known as
The Kyte Group Limited (until 18 March 2015)
Kyte Futures Limited (until 2 April 1993)
M.D. Futures Limited (until 24 September 1986)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Stonex Group Inc
Accounts type
Full
Region
Greater London
Address
Moor House First Floor
120 London Wall
London
EC2Y 5ET

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born July 1978 (48)
Director · Appointed 1 September 2025
British
Born February 1970 (56)
Officer history (40 former)
3 September 2026
Appointed Lloyd, Gemma Louise as Director
31 July 2026
Resigned Gabriele, James A as Director
5 January 2026
Resigned Giemza, Brad as Director
5 January 2026
Resigned Reilly, Brian, Mr. as Director
5 January 2026
Resigned Green, Peter Laurence as Director
1 September 2025
Appointed Solomons, Adam Paul as Director
1 September 2025
Resigned Phelps, Mark as Director
24 September 2024
Appointed Reilly, Brian, Mr. as Director
8 May 2024
Appointed Reilly, Brian, Mr. as Director
8 May 2024
Resigned Reilly, Brian, Mr. as Director
19 December 2022
Resigned Zierk, Melissa Beth as Director
1 March 2022
Appointed Phelps, Mark as Director
29 October 2021
Resigned Degirmenci, Emre, Managing Director, Emea as Director
13 January 2021
Appointed Degirmenci, Emre, Managing Director, Emea as Director
1 May 2020
Resigned Texier, Thomas Hugues as Director
3 April 2019
Appointed Giemza, Brad as Director
2 January 2019
Resigned Oulhadj, Jamal as Director
23 September 2016
Resigned Peacock, Allan Kenneth as Director
1 September 2016
Appointed Zierk, Melissa Beth as Director
29 June 2016
30 October 2015
Resigned Lack, Paul Vernon as Director
30 October 2015
Resigned Lack, Paul Vernon as Secretary
17 March 2015
Appointed Mudie, David Charles Malcolm, Mr. as Director
17 March 2015
Appointed Gabriele, James A as Director
17 March 2015
Resigned Fishburn, John Dudley as Director
17 March 2015
Appointed Texier, Thomas Hugues as Director
17 March 2015
Resigned Denyssen, Darryl Anthony as Director
17 March 2015
Resigned Levi, Ronald Daniel as Director
17 March 2015
Appointed Oulhadj, Jamal as Director
17 March 2015
Appointed Peacock, Allan Kenneth as Director
10 March 2014
Resigned Thakkar, Pratap Kantilal as Director
1 November 2012
Resigned Swain, Julian Simon Johns as Director
1 November 2012
Resigned Souffir, Marc Victor Samy as Director
1 November 2012
Appointed Thakkar, Pratap Kantilal as Director
1 November 2012
Appointed Denyssen, Darryl Anthony as Director
27 June 2011
27 June 2011
Resigned Kyte, David Mark as Director
27 June 2011
Appointed Lack, Paul Vernon as Director
19 May 2011
Appointed Fishburn, John Dudley as Director
30 April 2011
Resigned Harrel, David Terence Digby as Director
1 July 2010
Resigned Demay, Jean Christophe as Director
1 July 2010
Resigned Solomons, Adam Paul as Director
1 July 2010
Appointed Swain, Julian Simon Johns as Director
1 July 2010
Resigned Segal, Richard Lawrence as Director
1 July 2010
Appointed Souffir, Marc Victor Samy as Director
1 July 2010
Appointed Naik, Prashant Kumar Chandrakant as Director
1 July 2010
Resigned Lack, Paul Vernon as Director
1 July 2010
Appointed Levi, Ronald Daniel as Director
1 July 2010
Resigned Wise, Paul Louis as Director
1 July 2010
Resigned Texier, Thomas as Director
1 July 2009
Appointed Lack, Paul Vernon as Director
8 May 2009
Appointed Segal, Richard Lawrence as Director
3 September 2008
Appointed Harrel, David Terence Digby as Director
15 February 2008
Resigned Sandler, Ronald Arnon as Director
6 April 2006
Appointed Lack, Paul Vernon as Secretary
6 April 2006
Resigned Demay, Jean Christophe as Secretary
1 May 2005
Appointed Texier, Thomas as Director
1 August 2003
Resigned Mcgrath, Adrian Martin as Secretary
1 August 2003
Resigned Mcgrath, Adrian Martin as Director
1 August 2003
Appointed Demay, Jean Christophe as Director
1 August 2003
Appointed Demay, Jean Christophe as Secretary
30 April 2000
Appointed Mcgrath, Adrian Martin as Secretary
30 April 2000
Resigned Kyte, Alan Harry as Secretary
30 April 2000
Resigned Dryer, Darren as Director
30 April 2000
Resigned Kyte, Tracey Martine as Director
30 April 2000
Resigned Holland, Martin as Director
30 April 2000
Resigned Kyte, Alan Harry as Director
30 April 2000
Resigned Anderson, Glen as Director
16 April 2000
Appointed Sandler, Ronald Arnon as Director
1 November 1999
Appointed Solomons, Adam Paul as Director
11 April 1996
Appointed Anderson, Glen as Director
27 March 1996
Appointed Dryer, Darren as Director
21 March 1996
Appointed Holland, Martin as Director
12 March 1996
Appointed Mcgrath, Adrian Martin as Director
24 October 1995
Appointed Wise, Paul Louis as Director
9 August 1993
Appointed Kyte, Alan Harry as Secretary
9 August 1993
Resigned Kyte, Tracey Martine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stonex Group Inc
Corporate entity · Notified 2 January 2026
Owns 75–100% of shares
Corporation
Reg. no. 2141726
Former controllers (1)
2 January 2026
Ceased R.J. O'Brien (Europe) Limited — Owns 75–100% of shares

Filings 265

DateDescriptionMade Up ToPagesPDF
2 October 2026Insolvency filing
2 October 2026Share capital filing
2 October 2026Statement of capital
2 October 2026Resolutions
7 September 2026Appointment of a director
Show all 265 filings

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