OP

O'BRIEN & PARTNERS KVE LTD

Active

Company number 11453265

Cardiff, Wales · Incorporated 6 July 2018

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales

Last updated on 20 September 2026

Accounting and auditing activities · SIC 69201


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 June 2019

Company overview

O'BRIEN & PARTNERS KVE LTD is a private limited company registered in England and Wales since its incorporation on 6 July 2018 and remains active on the register. Its registered office is at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, Wales. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Xeinadin Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of six British directors: AHERNE, Mark Christopher (appointed 6 July 2018), FRANCIS, Gareth (appointed 6 July 2018), INGRAM, Catherine Jayne (appointed 9 August 2019), JONES, Dafydd Glyn (appointed 1 February 2021), LLOYD, Sian Wyn (appointed 28 July 2022) and OWENS, Julian Spencer (appointed 21 June 2023). Three former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 May 2025, were filed on 8 June 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 5 July 2026. The next is due by 19 July 2027. Companies House holds 67 filings for this company, most recently a confirmation statement filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • XEINADIN GROUP LIMITED (100.0%)
  • XEINADIN UK PROFESSIONAL SERVICES LTD (0.0%)
Total shares
4,100
Nominal value
£4,100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 334 GBP £334.000
B 1,332 GBP £1,332.000
C 334 GBP £334.000
DEFERRED 2,100 GBP £2,100.000
Total 4,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
XEINADIN GROUP LIMITED A 334 8.15% 334 16.70%
XEINADIN GROUP LIMITED B 1,332 32.49% 1,332 66.60%
XEINADIN GROUP LIMITED C 334 8.15% 334 16.70%
XEINADIN GROUP LIMITED DEFERRED 2,100 51.22%
XEINADIN UK PROFESSIONAL SERVICES LTD DEFERRED 0 0.00%
Total 4,100 100% 2,000 100%

Officers

OJ
21 June 2023
LS
LLOYD, Sian Wyn
Director
28 July 2022
JD
1 February 2021
9 August 2019
6 July 2018
FG
FRANCIS, Gareth
Director
6 July 2018
DK
DAVIES, Kevin
Director · Resigned
1 January 2020
SH
SAXTON, Helen Florence
Director · Resigned
1 June 2019
VE
VAN EMDEN, Lewis
Director · Resigned
6 July 2018

Persons with significant control

PS
Xeinadin Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2022

Funding

2 funding rounds
1 June 2019
Shares allotted · 0 shares allotted
1 June 2019
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2026 View
Legacy
Capital
20 July 2026 View
Legacy
Insolvency
20 July 2026 View
Resolution
Resolution
20 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 June 2026 View
Legacy
Accounts
8 June 2026 View
Legacy
Other
8 June 2026 View
Legacy
Other
8 June 2026 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2025 View
Legacy
Accounts
4 March 2025 View
Legacy
Other
4 March 2025 View
Legacy
Other
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 March 2024 View
Legacy
Accounts
2 March 2024 View
Legacy
Other
2 March 2024 View
Legacy
Other
2 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2023 View
Legacy
Accounts
11 May 2023 View
Legacy
Other
11 May 2023 View
Legacy
Other
11 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2023 View
Capital Name Of Class Of Shares
Capital
21 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2022 View
Memorandum Articles
Incorporation
12 August 2022 View
Resolution
Resolution
12 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2022 View
Legacy
Accounts
20 June 2022 View
Legacy
Other
1 June 2022 View
Legacy
Other
1 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Resolution
Resolution
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Incorporation Company
Incorporation
6 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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