Orange Genie Admin Limited

Active05684653 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
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
6 February 2027
Last conf. stmt
23 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born October 1973 (53)
Officer history (13 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 Moss, Daniel John as Director
5 May 2021
Resigned Graham, Christopher William as Director
5 May 2021
Resigned Christopher, Helen Mary as Director
5 May 2021
Resigned Fisher, Graham as Director
5 May 2021
Resigned Cochrane, Damon Andrew as Director
5 May 2021
Resigned Baker, Ross Winston as Director
5 May 2021
Resigned Baker, Ross Winston as Secretary
21 December 2017
Appointed Moss, Daniel John as Director
17 December 2015
Resigned Ward, Julian Hannaford as Director
14 December 2015
Appointed Christopher, Helen Mary as Director
14 December 2015
Appointed Cochrane, Damon Andrew as Director
1 December 2008
Resigned Marches Secretarial Limited as Corporate Secretary
1 December 2008
Appointed Baker, Ross Winston as Secretary
21 December 2007
Appointed Ward, Julian Hannaford as Director
8 November 2006
Appointed Baker, Ross Winston as Director
31 March 2006
Resigned Johnson, Ian David as Director
27 January 2006
Resigned Patel, Pratima Ghelabhai as Director
27 January 2006
Resigned Warren, Peter as Director
23 January 2006
Appointed Patel, Pratima Ghelabhai as Director
23 January 2006
Appointed Marches Secretarial Limited as Corporate Secretary
23 January 2006
Appointed Fisher, Graham as Director
23 January 2006
Appointed Johnson, Ian David as Director
23 January 2006
Appointed Graham, Christopher William as Director
23 January 2006
Appointed Warren, Peter 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 This company Owns 75–100% of shares
Orange Genie Compliance Ltd Proposed for strike-offOwns 75–100% of shares
Orange Genie Cover Limited Owns 75–100% of shares

Financials

Net Assets
(£3,611,234)
Debt Ratio
6603%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 (£742,393) (£531,483) (£1,134,134) (£3,377,942) (£3,611,234)
Balance sheet detail
202420232022202120202019
Fixed Assets£23,112£46,293£160,687£179,222£176,777£179,306
Current Assets£32,419£305,264£303,039£271,426£232,114£248,658
Debtors£296,502£295,186£271,264£231,879£247,969
Cash£8,762£7,853£162£235£689
Creditors (< 1 year)£319,530£3,703,650£1,565,145£953,593£1,124,407£1,197,286
Creditors (> 1 year)£3,347,235
Net Current Assets(£287,111)(£3,398,386)(£1,262,106)(£682,167)(£892,293)(£948,628)
Net Assets(£3,611,234)(£3,377,942)(£1,134,134)(£531,483)(£742,393)
Shareholder Funds(£3,611,234)(£3,377,942)(£1,134,134)(£531,483)(£742,393)(£769,322)

Turnover£2,351,032
Admin Expenses£4,595,110
Operating Profit(£2,233,074)
Profit Before Tax(£2,234,283)
Tax£9,525
Profit for Period(£2,243,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 January 2026
19 February 2026Appointment of a director
11 February 2026Termination of appointment of a director
24 December 2025Micro company accounts29 September 2024
26 September 2025Previous accounting period shortened
Show all recent filings

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