Ian O'Brien Limited

Active05342523 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Life insurance (65110)
Pension funding (65300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 May 2024
Appointed Bryce, James Robert as Director
1 May 2024
Appointed Sharkey, Darren William John as Director
1 May 2024
Appointed Thompson, Andy as Director
1 May 2024
Resigned O'Brien, Nicole Suzanne as Secretary
1 May 2024
Resigned O'Brien, Ian Patrick as Director
1 May 2024
Resigned O'Brien, Nicole Suzanne as Director
25 January 2005
Appointed O'Brien, Nicole Suzanne as Secretary
25 January 2005
Appointed O'Brien, Ian Patrick as Director
25 January 2005
Appointed O'Brien, Nicole Suzanne as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13787580
Former controllers (2)
1 May 2024
Ceased Ian Patrick O'Brien — Owns 50–75% of shares
1 May 2024
Ceased Nicole Suzanne O'Brien — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ashley Phillips Limited Owns 75–100% of shares
Beaufort Financial (Forth Valley) Ltd Owns 75–100% of shares
Finli (Client Assets) Limited Owns 75–100% of shares
Finli (FLP) Holdings Ltd Owns 75–100% of shares
Finli (FLP) Ltd Owns 75–100% of shares
Finli (GPH) Ltd Owns 75–100% of shares
Finli (GPC) Ltd Owns 75–100% of shares
Finli (GPGFS) Ltd Owns 75–100% of shares
Finli (G&P) Ltd Owns 75–100% of shares
Finli (Gpherts) Ltd Owns 75–100% of shares
Finli (GPS) Ltd Owns 75–100% of shares
Finli (Kent) Limited Owns 75–100% of shares
Finli (Westerham) LLP Holds 50–75% of voting rights
Goat's Garden Limited Owns 75–100% of shares
H H Wealth Limited Owns 75–100% of shares
Finli (PDB) Ltd Owns 75–100% of shares
Finli (Scotland) Limited Has significant influence or control
Finli (Orkney) Limited Owns 75–100% of shares
Finli (Thames Valley) Ltd Owns 75–100% of shares
Finli Limited Owns 75–100% of shares
Beaufort Financial Planning Limited Status not confirmedOwns 75–100% of shares
Beaufort Financial Plus Ltd DissolvedOwns 75–100% of shares
Hartley Hepworth Financial Planning Limited DissolvedOwns 75–100% of shares
Ian O'Brien Limited This company Owns 75–100% of shares

Financials

Net Assets
£95,484
Employees
4
Debt Ratio
21%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 £3,477 £12,572 £41,891 £70,491 £95,484
Balance sheet detail
20232022202120202019
Fixed Assets£47,452£5,066£3,233£4,312£4,989
Current Assets£73,604£151,590£123,968£95,176£26,732
Creditors (< 1 year)£25,572£59,553£48,849£42,433£28,244
Creditors (> 1 year)£0£26,612£36,461£44,483
Net Current Assets£48,032£92,037£75,119£52,743(£1,512)
Net Assets£95,484£70,491£41,891£12,572£3,477
Shareholder Funds£95,484£70,491£41,891£12,572£3,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts30 June 2025
21 January 2026Confirmation statement with no updates13 January 2026
Show all recent filings

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