R.J. O'BRIEN LIMITED

Company summary

Company number: 01810354
Status: ACTIVE
Incorporated / age: 19 April 198442 years
Registered office: Moor House First Floor, 120 London Wall, London, EC2Y 5ET, England
Accounts due: 30 June 2027
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Moor House First Floor, 120 London Wall, London, EC2Y 5ET, England
Nature of business
Security and commodity contracts dealing activities
Previous company names
THE KYTE GROUP LIMITED
KYTE FUTURES LIMITED
M.D. FUTURES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYD, Gemma Louise ACTIVE	Director	03 Sep 2026		England	July 1978	Moor House, First Floor, 120 London Wall, London, EC2Y 5ET, England
SOLOMONS, Adam Paul ACTIVE	Director	01 Sep 2025		England	February 1970	Moor House, First Floor, 120 London Wall, London, EC2Y 5ET, England
DEMAY, Jean Christophe RESIGNED	Secretary	01 Aug 2003	06 Apr 2006			Garden Flat, 5 Highbury Grove, London, N5 1HJ
KYTE, Alan Harry RESIGNED	Secretary	09 Aug 1993	30 Apr 2000			10 Steynings Way, London, N12 7LN
KYTE, Tracey Martine RESIGNED	Secretary		09 Aug 1993			31 Middleway, London, NW11 6SH
LACK, Paul Vernon RESIGNED	Secretary	06 Apr 2006	30 Oct 2015			1, Woodfield Way, New Southgate, London, N11 2NP
MCGRATH, Adrian Martin RESIGNED	Secretary	30 Apr 2000	01 Aug 2003			16 Maxwelton Close, Mill Hill, London, NW7 3NA
ANDERSON, Glen RESIGNED	Director	11 Apr 1996	30 Apr 2000		November 1969	Gardeners Cottage Wyatts Green, Doddinghurst, Brentwood, Essex, CM15 0QE
DEGIRMENCI, Emre, Managing Director, Emea RESIGNED	Director	13 Jan 2021	29 Oct 2021	England	January 1971	100, Cheapside, London, EC2V 6DT, United Kingdom
DEMAY, Jean Christophe RESIGNED	Director	01 Aug 2003	01 Jul 2010	United Kingdom	May 1966	62, Arthur Road, London, N7 6DR
DENYSSEN, Darryl Anthony RESIGNED	Director	01 Nov 2012	17 Mar 2015	England	May 1973	Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
DRYER, Darren RESIGNED	Director	27 Mar 1996	30 Apr 2000		February 1970	Flat 1, 1 Greenaway Gardens, London, NW3 7DJ
FISHBURN, John Dudley RESIGNED	Director	19 May 2011	17 Mar 2015	United Kingdom	June 1946	Business Design Centre, 52 Upper Street, London, N1 0QH
GABRIELE, James A RESIGNED	Director	17 Mar 2015	31 Jul 2026	United States	February 1967	Moor House, First Floor, 120 London Wall, London, EC2Y 5ET, England
GIEMZA, Brad RESIGNED	Director	03 Apr 2019	05 Jan 2026	United States	August 1969	Suite 1200, 222 S. Riverside Plaza, Chicago, 60606, United States
GREEN, Peter Laurence RESIGNED	Director		05 Jan 2026	United Kingdom	April 1964	R. J. O'Brien Limited, Business Design Centre, 52 Upper Street, London, N1 0QH, England
HARREL, David Terence Digby RESIGNED	Director	03 Sep 2008	30 Apr 2011	England	June 1948	Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE
HOLLAND, Martin RESIGNED	Director	21 Mar 1996	30 Apr 2000		November 1970	45 Forest Drive, Keston Park, Keston, Kent, BR2 6EE
KYTE, Alan Harry RESIGNED	Director		30 Apr 2000		April 1934	10 Steynings Way, London, N12 7LN
KYTE, David Mark RESIGNED	Director		27 Jun 2011	United Kingdom	June 1960	Red Gables Courtenay Avenue, Highgate, London, N6 4LR
KYTE, Tracey Martine RESIGNED	Director		30 Apr 2000		April 1961	31 Middleway, London, NW11 6SH
LACK, Paul Vernon RESIGNED	Director	27 Jun 2011	30 Oct 2015	England	December 1968	Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
LACK, Paul Vernon RESIGNED	Director	01 Jul 2009	01 Jul 2010	England	December 1968	1, Woodfield Way, New Southgate, London, N11 2NP
LEVI, Ronald Daniel RESIGNED	Director	01 Jul 2010	17 Mar 2015	Usa	October 1961	Business Design Centre 52 Upper, Street London, N1 0QH
MCGRATH, Adrian Martin RESIGNED	Director	12 Mar 1996	01 Aug 2003	United Kingdom	September 1967	16 Maxwelton Close, Mill Hill, London, NW7 3NA
MUDIE, David Charles Malcolm, Mr. RESIGNED	Director	17 Mar 2015	29 Jun 2016	England	June 1977	Business Design Centre 52 Upper, Street London, N1 0QH
NAIK, Prashant Kumar Chandrakant RESIGNED	Director	01 Jul 2010	27 Jun 2011	England	April 1971	Business Design Centre 52 Upper, Street London, N1 0QH
OULHADJ, Jamal RESIGNED	Director	17 Mar 2015	02 Jan 2019	United States	March 1965	100, Cheapside, London, EC2V 6DT, United Kingdom
PEACOCK, Allan Kenneth RESIGNED	Director	17 Mar 2015	23 Sep 2016	England	November 1964	Business Design Centre 52 Upper, Street London, N1 0QH
PHELPS, Mark RESIGNED	Director	01 Mar 2022	01 Sep 2025	England	October 1973	100, Cheapside, London, EC2V 6DT, United Kingdom
REILLY, Brian, Mr. RESIGNED	Director	24 Sep 2024	05 Jan 2026	Scotland	August 1969	100, Cheapside, London, EC2V 6DT, United Kingdom
REILLY, Brian, Mr. RESIGNED	Director	08 May 2024	08 May 2024	Scotland	August 1969	100, Cheapside, London, EC2V 6DT, United Kingdom
SANDLER, Ronald Arnon RESIGNED	Director	16 Apr 2000	15 Feb 2008	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SEGAL, Richard Lawrence RESIGNED	Director	08 May 2009	01 Jul 2010	England	May 1963	7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG
SOLOMONS, Adam Paul RESIGNED	Director	01 Nov 1999	01 Jul 2010	England	February 1970	34 Sunnyfield, Mill Hill, London, NW7 4RG
SOUFFIR, Marc Victor Samy RESIGNED	Director	01 Jul 2010	01 Nov 2012	France	July 1972	Business Design Centre 52 Upper, Street London, N1 0QH
SWAIN, Julian Simon Johns RESIGNED	Director	01 Jul 2010	01 Nov 2012	England	June 1966	Business Design Centre 52 Upper, Street London, N1 0QH
TEXIER, Thomas Hugues RESIGNED	Director	17 Mar 2015	01 May 2020	England	June 1973	100, Cheapside, London, EC2V 6DT, United Kingdom
TEXIER, Thomas RESIGNED	Director	01 May 2005	01 Jul 2010		June 1973	118, Plover Way, London, SE16 7TZ
THAKKAR, Pratap Kantilal RESIGNED	Director	01 Nov 2012	10 Mar 2014	United Kingdom	July 1959	Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom
WISE, Paul Louis RESIGNED	Director	24 Oct 1995	01 Jul 2010	United Kingdom	October 1960	17 Wildwood Road, London, NW11 6UL
ZIERK, Melissa Beth RESIGNED	Director	01 Sep 2016	19 Dec 2022	United States	July 1982	Business Design Centre, Upper Street, London, N1 0QH, England

LLOYD, Gemma Louise ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: July 1978
Address: Moor House, First Floor, 120 London Wall, London, EC2Y 5ET, England

SOLOMONS, Adam Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: February 1970
Address: Moor House, First Floor, 120 London Wall, London, EC2Y 5ET, England

DEMAY, Jean Christophe RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 06 Apr 2006
Address: Garden Flat, 5 Highbury Grove, London, N5 1HJ

KYTE, Alan Harry RESIGNED
Role: Secretary
Appointed on: 09 Aug 1993
Resigned on: 30 Apr 2000
Address: 10 Steynings Way, London, N12 7LN

KYTE, Tracey Martine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 1993
Address: 31 Middleway, London, NW11 6SH

LACK, Paul Vernon RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 30 Oct 2015
Address: 1, Woodfield Way, New Southgate, London, N11 2NP

MCGRATH, Adrian Martin RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 01 Aug 2003
Address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA

ANDERSON, Glen RESIGNED
Role: Director
Appointed on: 11 Apr 1996
Resigned on: 30 Apr 2000
Date of birth: November 1969
Address: Gardeners Cottage Wyatts Green, Doddinghurst, Brentwood, Essex, CM15 0QE

DEGIRMENCI, Emre, Managing Director, Emea RESIGNED
Role: Director
Appointed on: 13 Jan 2021
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: January 1971
Address: 100, Cheapside, London, EC2V 6DT, United Kingdom

DEMAY, Jean Christophe RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 62, Arthur Road, London, N7 6DR

DENYSSEN, Darryl Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 17 Mar 2015
Country of Residence: England
Date of birth: May 1973
Address: Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

DRYER, Darren RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 30 Apr 2000
Date of birth: February 1970
Address: Flat 1, 1 Greenaway Gardens, London, NW3 7DJ

FISHBURN, John Dudley RESIGNED
Role: Director
Appointed on: 19 May 2011
Resigned on: 17 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Business Design Centre, 52 Upper Street, London, N1 0QH

GABRIELE, James A RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 31 Jul 2026
Country of Residence: United States
Date of birth: February 1967
Address: Moor House, First Floor, 120 London Wall, London, EC2Y 5ET, England

GIEMZA, Brad RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 05 Jan 2026
Country of Residence: United States
Date of birth: August 1969
Address: Suite 1200, 222 S. Riverside Plaza, Chicago, 60606, United States

GREEN, Peter Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1964
Address: R. J. O'Brien Limited, Business Design Centre, 52 Upper Street, London, N1 0QH, England

HARREL, David Terence Digby RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: June 1948
Address: Hilcott Farm House, Hilcott, Pewsey, Wiltshire, SN9 6LE

HOLLAND, Martin RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 30 Apr 2000
Date of birth: November 1970
Address: 45 Forest Drive, Keston Park, Keston, Kent, BR2 6EE

KYTE, Alan Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: April 1934
Address: 10 Steynings Way, London, N12 7LN

KYTE, David Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Red Gables Courtenay Avenue, Highgate, London, N6 4LR

KYTE, Tracey Martine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: April 1961
Address: 31 Middleway, London, NW11 6SH

LACK, Paul Vernon RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 30 Oct 2015
Country of Residence: England
Date of birth: December 1968
Address: Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

LACK, Paul Vernon RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: December 1968
Address: 1, Woodfield Way, New Southgate, London, N11 2NP

LEVI, Ronald Daniel RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 17 Mar 2015
Country of Residence: Usa
Date of birth: October 1961
Address: Business Design Centre 52 Upper, Street London, N1 0QH

MCGRATH, Adrian Martin RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 16 Maxwelton Close, Mill Hill, London, NW7 3NA

MUDIE, David Charles Malcolm, Mr. RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 29 Jun 2016
Country of Residence: England
Date of birth: June 1977
Address: Business Design Centre 52 Upper, Street London, N1 0QH

NAIK, Prashant Kumar Chandrakant RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: April 1971
Address: Business Design Centre 52 Upper, Street London, N1 0QH

OULHADJ, Jamal RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 02 Jan 2019
Country of Residence: United States
Date of birth: March 1965
Address: 100, Cheapside, London, EC2V 6DT, United Kingdom

PEACOCK, Allan Kenneth RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1964
Address: Business Design Centre 52 Upper, Street London, N1 0QH

PHELPS, Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1973
Address: 100, Cheapside, London, EC2V 6DT, United Kingdom

REILLY, Brian, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2024
Resigned on: 05 Jan 2026
Country of Residence: Scotland
Date of birth: August 1969
Address: 100, Cheapside, London, EC2V 6DT, United Kingdom

REILLY, Brian, Mr. RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 08 May 2024
Country of Residence: Scotland
Date of birth: August 1969
Address: 100, Cheapside, London, EC2V 6DT, United Kingdom

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 16 Apr 2000
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 08 May 2009
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: May 1963
Address: 7, Ingram Avenue, Hampstead Garth Suburb, London, NW11 6TG

SOLOMONS, Adam Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 01 Jul 2010
Country of Residence: England
Date of birth: February 1970
Address: 34 Sunnyfield, Mill Hill, London, NW7 4RG

SOUFFIR, Marc Victor Samy RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Nov 2012
Country of Residence: France
Date of birth: July 1972
Address: Business Design Centre 52 Upper, Street London, N1 0QH

SWAIN, Julian Simon Johns RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Nov 2012
Country of Residence: England
Date of birth: June 1966
Address: Business Design Centre 52 Upper, Street London, N1 0QH

TEXIER, Thomas Hugues RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: June 1973
Address: 100, Cheapside, London, EC2V 6DT, United Kingdom

TEXIER, Thomas RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 01 Jul 2010
Date of birth: June 1973
Address: 118, Plover Way, London, SE16 7TZ

THAKKAR, Pratap Kantilal RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 10 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Business Design Centre, 52 Upper Street, London, N1 0QH, United Kingdom

WISE, Paul Louis RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 17 Wildwood Road, London, NW11 6UL

ZIERK, Melissa Beth RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 19 Dec 2022
Country of Residence: United States
Date of birth: July 1982
Address: Business Design Centre, Upper Street, London, N1 0QH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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