UK Companies House feature
R.J. O'BRIEN LIMITED
Profile
- Company number
- 01810354
- Status
- Active
- Incorporation
- 1984-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In coming to this conclusion the directors have considered the trading environment, and ongoing access to RJO group funding facilities. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- R.J. O'Brien France SAS · 100% held · France · Execution Brokerage
Significant events
- “During the year the Company elected to cease offering cash equities and interest rate swaps trading services to its clients, in favour of focussing on organic growth of its core business lines. Investments in both technology and staff, in key areas, by both the Company and the wider RJO group, which underline the importance of robust systems and effective risk management, have led to higher cost allocations for the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GABRIELE, James A | Director | 2015-03-17 | Feb 1967 | American |
| SOLOMONS, Adam Paul, Mr. | Director | 2025-09-01 | Feb 1970 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEMAY, Jean Christophe | Secretary | 2003-08-01 | 2006-04-06 |
| KYTE, Alan Harry | Secretary | 1993-08-09 | 2000-04-30 |
| KYTE, Tracey Martine | Secretary | — | 1993-08-09 |
| LACK, Paul Vernon | Secretary | 2006-04-06 | 2015-10-30 |
| MCGRATH, Adrian Martin | Secretary | 2000-04-30 | 2003-08-01 |
| ANDERSON, Glen | Director | 1996-04-11 | 2000-04-30 |
| DEGIRMENCI, Emre, Managing Director, Emea | Director | 2021-01-13 | 2021-10-29 |
| DEMAY, Jean Christophe | Director | 2003-08-01 | 2010-07-01 |
| DENYSSEN, Darryl Anthony | Director | 2012-11-01 | 2015-03-17 |
| DRYER, Darren | Director | 1996-03-27 | 2000-04-30 |
| FISHBURN, John Dudley | Director | 2011-05-19 | 2015-03-17 |
| GIEMZA, Brad | Director | 2019-04-03 | 2026-01-05 |
| GREEN, Peter Laurence | Director | — | 2026-01-05 |
| HARREL, David Terence Digby | Director | 2008-09-03 | 2011-04-30 |
| HOLLAND, Martin | Director | 1996-03-21 | 2000-04-30 |
| KYTE, Alan Harry | Director | — | 2000-04-30 |
| KYTE, David Mark | Director | — | 2011-06-27 |
| KYTE, Tracey Martine | Director | — | 2000-04-30 |
| LACK, Paul Vernon | Director | 2011-06-27 | 2015-10-30 |
| LACK, Paul Vernon | Director | 2009-07-01 | 2010-07-01 |
| LEVI, Ronald Daniel | Director | 2010-07-01 | 2015-03-17 |
| MCGRATH, Adrian Martin | Director | 1996-03-12 | 2003-08-01 |
| MUDIE, David Charles Malcolm, Mr. | Director | 2015-03-17 | 2016-06-29 |
| NAIK, Prashant Kumar Chandrakant | Director | 2010-07-01 | 2011-06-27 |
| OULHADJ, Jamal | Director | 2015-03-17 | 2019-01-02 |
| PEACOCK, Allan Kenneth | Director | 2015-03-17 | 2016-09-23 |
| PHELPS, Mark | Director | 2022-03-01 | 2025-09-01 |
| REILLY, Brian, Mr. | Director | 2024-09-24 | 2026-01-05 |
| REILLY, Brian, Mr. | Director | 2024-05-08 | 2024-05-08 |
| SANDLER, Ronald Arnon | Director | 2000-04-16 | 2008-02-15 |
| SEGAL, Richard Lawrence | Director | 2009-05-08 | 2010-07-01 |
| SOLOMONS, Adam Paul, Mr. | Director | 1999-11-01 | 2010-07-01 |
| SOUFFIR, Marc Victor Samy | Director | 2010-07-01 | 2012-11-01 |
| SWAIN, Julian Simon Johns | Director | 2010-07-01 | 2012-11-01 |
| TEXIER, Thomas Hugues | Director | 2015-03-17 | 2020-05-01 |
| TEXIER, Thomas | Director | 2005-05-01 | 2010-07-01 |
| THAKKAR, Pratap Kantilal | Director | 2012-11-01 | 2014-03-10 |
| WISE, Paul Louis | Director | 1995-10-24 | 2010-07-01 |
| ZIERK, Melissa Beth | Director | 2016-09-01 | 2022-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stonex Group Inc | Corporate entity | Shares 75–100% | 2026-01-02 | Active |
| R.J. O'Brien (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-01-02 |
Filing timeline
Last 20 of 256 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-20 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | SH20 | capital | legacy |
| 2026-01-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-02 | CAP-SS | insolvency | legacy |
| 2026-01-02 | RESOLUTIONS | resolution | resolution |
| 2025-12-15 | SH01 | capital | capital allotment shares |
| 2025-11-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-21 | SH01 | capital | capital allotment shares |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2025-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-01-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory