IAN O'BRIEN LIMITED

Active
  • Company number
    05342523Copy
    copy info iconCopy
  • Private limited company
  • Incorporated25/01/2005 · 21 years old
  • Life insurance

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/01/2026

    Confirmation statement made on 2026-01-13 with no updates

    View PDF (3 pages)
  2. 15/01/2026

    Change of details for Finli Advice Holdings Limited as a person with significant control on 2025-07-21

    View PDF (2 pages)
  3. 22/07/2025

    Director's details changed for Mr Darren William John Sharkey on 2025-07-14

    View PDF (2 pages)
  4. 21/07/2025

    Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

88 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
30/06/2024

See the full filing history

Financial performance

The latest figures IAN O'BRIEN LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£95.48K2023
35.46%vs 2022

2022: £70.49K

Total Assets

£121.06K2023
Decreasedvs 2021

2021: £127.20K

Total Liabilities

£25.57K2023
Decreasedvs 2021

2021: £85.31K

Employees

42023
0vs 2022

2022: 4

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down on 2021. See the full financial analysis for IAN O'BRIEN LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

32021
42022
42023
YearEmployeesChange
202340
20224+1
20213–

Reported employee count increased from 3 in 2021 to 4 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/05/2024–Present18
Director01/05/2024–Present15
Director25/01/2005–01/05/20240
Director01/05/2024–Present16
Director25/01/2005–01/05/20240
Secretary25/01/2005–01/05/20240

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–01/05/20240
01/07/2016–Present0
01/07/2016–Present0
01/07/2016–01/05/20240
01/05/2024–Present20

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
26
Since 12/01/2023
Last 12 months
2
-7 vs the year before
Most recent filing
21/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 21/01/2026
  • Officer changesLatest 15/01/2026

Filing timeline

  1. 21/01/2026

    Confirmation statement made on 2026-01-13 with no updates

    View PDF (3 pages)
  2. 15/01/2026

    Change of details for Finli Advice Holdings Limited as a person with significant control on 2025-07-21

    View PDF (2 pages)
  3. 22/07/2025

    Director's details changed for Mr Darren William John Sharkey on 2025-07-14

    View PDF (2 pages)
  4. 21/07/2025

    Registered office address changed from C/O Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 2025-07-21

    View PDF (1 pages)
  5. 21/07/2025

    Director's details changed for Mr James Robert Bryce on 2025-07-14

    View PDF (2 pages)
  6. 21/07/2025

    Director's details changed for Mr Andy Thompson on 2025-07-14

    View PDF (2 pages)
  7. 02/04/2025

    Notice of agreement to exemption from audit of accounts for period ending 30/06/24

    View PDF (1 pages)
  8. 02/04/2025

    Consolidated accounts of parent company for subsidiary company period ending 30/06/24

    View PDF (57 pages)
  9. 02/04/2025

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

    View PDF (3 pages)
  10. 02/04/2025

    Audit exemption subsidiary accounts made up to 2024-06-30

    View PDF (16 pages)
  11. 27/01/2025

    Confirmation statement made on 2025-01-13 with updates

    View PDF (4 pages)
  12. 02/05/2024

    Cessation of Nicole Suzanne O'brien as a person with significant control on 2024-05-01

    View PDF (1 pages)

Showing 12 of 26 filings

See when the next accounts and confirmation statement are due

Similar companies

83 UK companies are similar to IAN O'BRIEN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Life insurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

83 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Life insurance.Browse the listing

About IAN O'BRIEN LIMITED

A short description of the company, written from its Companies House record.

IAN O'BRIEN LIMITED is a private limited company registered in the United Kingdom, based in C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes MK9 2AD. Companies House classifies its business as Life insurance, one of 2 SIC classifications on its record. It has been on the register for 21 years 8 months.

The register currently records it as active. Its 2023 accounts report net assets of £95.48K and 4 employees. Its accounts are past the filing deadline shown on the registry record.

IAN O'BRIEN LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does IAN O'BRIEN LIMITED do?

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Companies House records IAN O'BRIEN LIMITED under 2 registered business activities: Life insurance (65.11 - SIC 2007) and Pension funding (65.30 - SIC 2007).

Is IAN O'BRIEN LIMITED still active?

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IAN O'BRIEN LIMITED is recorded as active on the Companies House register, and has been on it since 25/01/2005.

What are IAN O'BRIEN LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2023 and report net assets of £95.48K, total assets of £121.06K and total liabilities of £25.57K.

When did IAN O'BRIEN LIMITED last file with Companies House?

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The most recent document on the record is dated 21/01/2026: Confirmation statement made on 2026-01-13 with no updates, 8 months ago.

When are IAN O'BRIEN LIMITED's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs IAN O'BRIEN LIMITED?

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Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).