Orange Genie Cover Limited

Active04896166 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Total exemption full
Region
South East
Address
3rd
Floor Buckingham House Buckingham Street
Aylesbury
HP20 2LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at Orange Genie Compliance Ltd (proposed for strike-off), Orange Genie Group Limited, Orange Genie Admin Limited
British
Born October 1973 (53)
Officer history (15 former)
11 February 2026
Appointed Gotting, Neil Gerrard as Director
27 January 2026
Resigned Bresnihan, Paul Anthony as Director
5 May 2021
Resigned Baker, Ross Winston as Director
5 May 2021
Appointed Bresnihan, Paul Anthony as Director
5 May 2021
Resigned Cochrane, Damon Andrew as Director
5 May 2021
Resigned Baker, Ross Winston as Secretary
5 May 2021
Resigned Fisher, Graham as Director
5 May 2021
Resigned Graham, Christopher William as Director
17 December 2015
Resigned Ward, Julian Hannaford as Director
14 December 2015
Appointed Cochrane, Damon Andrew as Director
1 December 2008
Appointed Baker, Ross Winston as Secretary
1 December 2008
Resigned Marches Secretarial Limited as Corporate Secretary
21 December 2007
Appointed Ward, Julian Hannaford as Director
8 November 2006
Appointed Baker, Ross Winston as Director
8 November 2006
Resigned Naker, Ross Winston as Director
8 November 2006
Appointed Naker, Ross Winston as Director
31 March 2006
Resigned Johnson, Ian David as Director
12 January 2006
Appointed Graham, Christopher William as Director
20 December 2005
Appointed Marches Secretarial Limited as Corporate Secretary
16 September 2005
Resigned Patel, Pratima as Secretary
16 September 2005
Resigned Warren, Peter as Director
16 September 2005
Resigned Patel, Pratima as Director
1 September 2005
Appointed Johnson, Ian David as Director
1 September 2005
Appointed Fisher, Graham as Director
11 September 2003
Appointed Secretarial Nominees Limited as Corporate Nominee Secretary
11 September 2003
Appointed Patel, Pratima as Secretary
11 September 2003
Resigned Director Nominees Limited as Corporate Nominee Director
11 September 2003
Appointed Patel, Pratima as Director
11 September 2003
Appointed Director Nominees Limited as Corporate Nominee Director
11 September 2003
Appointed Warren, Peter as Director
11 September 2003
Resigned Secretarial Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05650187

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Orange Genie Group Limited
Companion Accountancy and Business Services Limited Owns 75–100% of shares
Genie Financial Services Limited Status not confirmedOwns 75–100% of shares
Genie Services Limited Status not confirmedOwns 75–100% of shares
Hse Passport Limited Status not confirmedOwns 75–100% of shares
Orange Genie Admin Limited Owns 75–100% of shares
Orange Genie Compliance Ltd Proposed for strike-offOwns 75–100% of shares
Orange Genie Cover Limited This company Owns 75–100% of shares

Financials

Net Assets
(£4,090,166)
Current Ratio
0.3x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £192,014 £177,411 £171,204 (£244,014) (£4,072,539) (£4,090,166)
Balance sheet detail
202420232022202120202019
Current Assets£1,487,413£3,671,356£34,449,095£32,841,829£19,795,254£12,719,973
Debtors£2,875,252£29,561,177£24,017,028£14,087,106£9,296,106
Cash£796,104£4,887,918£8,824,801£5,708,148£3,423,867
Creditors (< 1 year)£5,577,579£7,743,895£34,693,109£32,670,625£19,617,843£12,527,959
Net Current Assets(£4,090,166)(£4,072,539)(£244,014)£171,204£177,411£192,014
Net Assets(£4,090,166)
Shareholder Funds(£4,090,166)(£4,072,539)(£244,014)£171,204£177,411£192,014
Turnover£207,496,196£365,609,397£237,590,981£153,321,648£116,892,901
Cost of Sales£205,733,757£363,231,156£235,452,052£165,680,313£115,193,525
Gross Profit£1,762,439£2,378,241£2,138,929(£12,358,665)£1,699,376
Admin Expenses£6,275,170£3,826,292£2,939,705£2,342,733£2,465,980
Staff Costs£204,769,964£361,670,719£234,343,259£164,671,902£114,372,355
Operating Profit(£3,734,678)(£425,625)£16,213£5,858£13,455
Profit Before Tax(£3,828,525)(£415,218)£17,048(£18,028)£27,152
Tax£0£0£23,255(£3,425)£2,174
Profit for Period(£3,828,525)(£415,218)(£6,207)(£14,603)£24,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
26 December 2025Micro company accounts29 September 2024
26 September 2025Previous accounting period shortened
11 September 2025Confirmation statement with updates11 September 2025
Show all recent filings

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