Website & contact details
- Group website
- The site of this company’s group or brand.
Orange Genie Group Limited
- Incorporated
- 9 December 2005 (20 years)
- Previously known as
- Genie Management Group Limited (until 5 December 2013)Orange Genie Holdings Limited (until 6 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Ogenie Holdings Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3rd Floor Buckingham HouseBuckingham StreetAylesburyHP20 2LA
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
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 Cover Limited, Orange Genie Admin Limited
British
Born October 1973 (53)
Officer history (15 former)
11 February 2026
27 January 2026
5 May 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
5 May 2021
21 December 2017
17 December 2015
14 December 2015
14 December 2015
1 December 2008
1 December 2008
21 December 2007
29 December 2006
20 December 2006
8 November 2006
31 March 2006
1 February 2006
1 February 2006
1 January 2006
1 January 2006
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
9 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ogenie Holdings Limited
Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13159898
Holdings 7
Companies where Orange Genie Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
5 May 2021
5 May 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£61,833)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16 | £16 | £16 | £16 | £16 | £16 |
| Creditors (< 1 year) | £2,400 | £63,049 | £57,109 | £52,309 | £49,909 | £47,509 |
| Creditors (> 1 year) | £59,449 | |||||
| Net Current Assets | (£2,400) | (£63,049) | (£57,109) | (£52,309) | (£49,909) | (£47,509) |
| Net Assets | (£61,833) | |||||
| Shareholder Funds | (£61,833) | (£63,033) | (£57,093) | (£52,293) | (£49,893) | (£47,493) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 February 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Micro company accounts | 29 September 2024 | ||
| 26 September 2025 | Previous accounting period shortened |
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