O'Brien & Partners Kve Ltd

11453265

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, CARDIFF, CF3 5EA

Incorporated 06/07/2018

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

69201

Accounting and auditing activities

Officers

Mr Mark Christopher Aherne

director · Since 06/07/2018

DIRECTOR

BRITISH · WALES · Age 46

Also on 3 other boards

Mr Gareth Francis

director · Since 06/07/2018

DIRECTOR

BRITISH · WALES · Age 57

Also on 1 other board

Mrs Catherine Jayne Ingram

director · Since 09/08/2019

DIRECTOR

BRITISH · WALES · Age 59

Mr Dafydd Glyn Jones

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Miss Sian Wyn Lloyd

director · Since 28/07/2022

DIRECTOR

BRITISH · WALES · Age 42

Also on 9 other boards

Mr Julian Spencer Owens

director · Since 21/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Persons with Significant Control

Xeinadin Group Limited

25–50% shares

75–100% votes

Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mr Lewis Van Emden

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 06/05/2025

Mr Lewis Van Emden

Ceased 20/05/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Charge

satisfied

HANDELSBANKEN PLC

Created 06/04/2020Registered 14/04/2020Satisfied 14/02/2022