Orange Genie Compliance Ltd

Proposed for strike-off05659185 Private limited company
Incorporated
20 December 2005 (20 years)
Previously known as
Genie Payroll Limited (until 28 June 2019)
Orange Genie Payroll Limited (until 21 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
3rd Floor Buckingham House
Buckingham Street
Aylesbury
HP20 2LA

Filing status

Accounts due
29 June 2027
Last accounts
22 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born October 1973 (53)
Officer history (12 former)
11 February 2026
Appointed Gotting, Neil Gerrard as Director
27 January 2026
Resigned Bresnihan, Paul Anthony as Director
5 May 2021
Appointed Bresnihan, Paul Anthony as Director
5 May 2021
Resigned Baker, Ross Winston as Secretary
5 May 2021
Resigned Ward, Julian Hannaford as Director
5 May 2021
Resigned Graham, Christopher William as Director
5 May 2021
Resigned Baker, Ross Winston as Director
5 May 2021
Resigned Fisher, Graham 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
29 December 2006
Resigned Warren, Peter as Director
20 December 2006
Resigned Patel, Pratima Ghelabhai as Director
21 November 2006
Appointed Baker, Ross Winston as Director
31 March 2006
Resigned Johnson, Ian David as Director
1 February 2006
Appointed Warren, Peter as Director
1 February 2006
Appointed Patel, Pratima Ghelabhai as Director
1 January 2006
Resigned Patel, Pratima Ghelabhai as Director
1 January 2006
Resigned Warren, Peter as Director
20 December 2005
Appointed Warren, Peter as Director
20 December 2005
Appointed Marches Secretarial Limited as Corporate Secretary
20 December 2005
Appointed Fisher, Graham as Director
20 December 2005
Appointed Johnson, Ian David as Director
20 December 2005
Appointed Graham, Christopher William as Director
20 December 2005
Appointed Patel, Pratima Ghelabhai as Director

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

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 This company Proposed for strike-offOwns 75–100% of shares
Orange Genie Cover Limited Owns 75–100% of shares

Financials

Balance sheet as at 22 September 2025 · micro entity accounts

Net Assets
(£4,248,299)
Employees
1
Debt Ratio
247%
Current Ratio
0.4x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£6,721) (£4,248,299)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,150
Current Assets£2,890,321£117£48,677
Debtors£47,307£29,366£15,263£20,807£15,438
Cash£1,370
Creditors (< 1 year)£7,141,770£2,000£53,970£32,263£17,940£21,750£31,022
Creditors (> 1 year)£4,838
Net Current Assets(£4,251,449)(£1,883)(£5,293)(£2,897)(£2,677)(£943)(£15,584)
Net Assets(£4,248,299)(£6,721)
Shareholder Funds(£4,248,299)(£6,721)(£5,293)(£2,897)(£2,677)(£943)(£15,584)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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