Bryant O'Neill Wealth Management Limited

Active09238013 Private limited company
Incorporated
29 September 2014 (12 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Tina Maria O'Neill
Stuart Mark White
Consorcia Louise O'Neill
Accounts type
Micro entity
Region
East of England
Address
820 The Crescent
Severalls Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Neill, Consorcia Louise
Secretary · Appointed 1 September 2018
Director · Appointed 1 September 2018
British
Born May 1975 (51)
Director · Appointed 3 July 2018
British
Born July 1972 (54)
Officer history (4 former)
1 June 2020
Resigned Bryanton, Paul Roger as Director
26 April 2019
Resigned O'Neill, Brian Thomas as Director
1 September 2018
Appointed O'Neill, Consorcia Louise as Secretary
1 September 2018
Appointed O'Neill, Consorcia Louise as Director
1 September 2018
Resigned Warden Secretarial Ltd as Corporate Secretary
3 July 2018
Appointed White, Stuart Mark as Director
21 December 2015
Appointed Warden Secretarial Ltd as Corporate Secretary
7 November 2015
Resigned Butcher, Michael as Secretary
29 September 2014
Appointed Butcher, Michael as Secretary
29 September 2014
Appointed O'Neill, Brian Thomas as Director
29 September 2014
Appointed Bryanton, Paul Roger as Director

Ownership 3 active

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

Tina Maria O'Neill
Individual · Notified 1 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Individual · Notified 1 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Former controllers (3)
1 June 2020
Ceased Paul Roger Bryanton — Owns 25–50% of shares
26 April 2019
Ceased Brian O'Neill — Owns 25–50% of shares
1 September 2018
Ceased Warden Secretarial Ltd — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£13,601
Debt Ratio
67%
Current Ratio
3.6x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,830 £13,571 £12,957 £12,762 £12,454 £13,008 £13,601
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,483£890£335£643£916£1,530£1,787
Current Assets£39,353£35,802£34,943£36,362£38,441£36,548£35,681
Creditors (< 1 year)£11,059£7,508£6,648£8,067£10,224£8,331£7,462
Creditors (> 1 year)£16,176£16,176£16,176£16,176£16,176£16,176£16,176
Net Current Assets£28,294£28,294£28,295£28,295£28,217£28,217£28,219
Net Assets£13,601£13,008£12,454£12,762£12,957£13,571£13,830
Shareholder Funds£13,601£13,008£12,454£12,762£12,957£13,571£13,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts30 September 2025
17 October 2025Confirmation statement with updates29 September 2025
7 October 2025Change of details for a person with significant control
7 October 2025Director's details changed
30 September 2025Change of details for a person with significant control
Show all recent filings

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