CompanyTrack
I

IAN O'BRIEN LIMITED

Active Milton Keynes

Life insurance

4 employees
Life insurancePension funding
I

IAN O'BRIEN LIMITED

Life insurance

Founded 25 Jan 2005 Active Milton Keynes, England 4 employees
Life insurancePension funding
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £106.18K £10.70K 2024 year on year
Total assets £129.83K £8.77K 2024 year on year
Total Liabilities £23.65K £1.93K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England

Credit Report

Discover IAN O'BRIEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.95k

Net Assets

£106.18k

Increased by £10.70k (+11%)

Total Liabilities

£23.65k

Decreased by £1.93k (-8%)

Turnover

£185.62k

Employees

4

Debt Ratio

18%

Decreased by 3 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jun 20201,000£1k£1

Officers

Officers

3 active 3 resigned
Status
Andy ThompsonDirectorBritishEngland571 May 2024Active
Darren William John SharkeyDirectorIrishEngland551 May 2024Active
James Robert BryceDirectorBritishUnited Kingdom561 May 2024Active

Shareholders

Shareholders (3)

Finli Advice Holdings Limited
100.0%
1,10027 Jan 2025
Nicole O'brien
0.0%
027 Jan 2025
Ian O'brien
0.0%
027 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Finli Advice Holdings Limited

United Kingdom

Active
Notified 1 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian Patrick O'brien

Ceased 1 May 2024

Ceased

Nicole Suzanne O'brien

Ceased 1 May 2024

Ceased

Group Structure

Group Structure

IAN O'BRIEN LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025OfficersChange to director Mr Darren William John Sharkey on 2025-07-14View(2 pages)
21 Jul 2025OfficersChange to director Mr James Robert Bryce on 2025-07-14View(2 pages)
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Jul 2025OfficersChange to director Mr Andy Thompson on 2025-07-14View(2 pages)
2 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
22 Jul 2025 Officers

Change to director Mr Darren William John Sharkey on 2025-07-14

21 Jul 2025 Officers

Change to director Mr James Robert Bryce on 2025-07-14

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Officers

Change to director Mr Andy Thompson on 2025-07-14

2 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Change to director Mr Darren William John Sharkey on 2025-07-14

6 months ago on 22 Jul 2025

Change to director Mr James Robert Bryce on 2025-07-14

7 months ago on 21 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 21 Jul 2025

Change to director Mr Andy Thompson on 2025-07-14

7 months ago on 21 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 2 Apr 2025