Companion Accountancy and Business Services Limited

Active05983364 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Orange Genie Freelancer Services Limited (until 3 May 2024)
Genie Corporate Limited (until 30 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Bookkeeping activities (69202)
Directors
Ethen Pervaiz
Accounts type
Unaudited abridged
Region
South East
Address
2nd Floor
Market House
Market Square
Aylesbury
HP20 1TN

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pervaiz, Ethen
Director · Appointed 15 January 2026
British
Born January 2004 (22)
Officer history (8 former)
15 January 2026
Appointed Pervaiz, Ethen as Director
15 January 2026
Resigned Bresnihan, Paul Anthony as Director
5 May 2021
Appointed Bresnihan, Paul Anthony as Director
5 May 2021
Resigned Graham, Christopher William as Director
5 May 2021
Resigned Christopher, Helen as Director
5 May 2021
Resigned Baker, Ross Winston as Director
5 May 2021
Resigned Baker, Ross Winston as Secretary
17 December 2015
Resigned Ward, Julian Hannaford as Director
14 December 2015
Appointed Christopher, Helen as Director
3 December 2012
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
21 November 2006
Appointed Baker, Ross Winston as Director
31 October 2006
Appointed Marches Secretarial Limited as Corporate Secretary
31 October 2006
Appointed Fisher, Graham as Director
31 October 2006
Appointed Graham, Christopher William 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

Companion Accountancy and Business Services Limited This company Owns 75–100% of shares
Genie Financial Services Limited Status not confirmedOwns 75–100% of shares
Genie Services Limited DissolvedOwns 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 Owns 75–100% of shares

Financials

Net Assets
(£4,248,299)
Debt Ratio
247%

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £120,364 £124,857 £116,356 £119,257 (£4,554,158) (£4,248,299)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,150£3,500
Current Assets£2,890,321£6,199,467£162,189£170,153£201,325£188,907
Debtors£5,649,175£98,317£168,712£199,832£98,281
Cash£550,292£63,872£1,441£1,493£90,626
Creditors (< 1 year)£10,756,775£46,432£53,797£76,468£68,543
Creditors (> 1 year)£7,141,770
Net Current Assets£2,890,321(£4,557,308)£115,757£116,356£124,857£120,364
Net Assets(£4,248,299)
Shareholder Funds(£4,248,299)(£4,554,158)£119,257£116,356£124,857£120,364

Turnover£18,595,860
Cost of Sales£17,472,143
Gross Profit£1,123,717
Admin Expenses£5,808,066
Operating Profit(£4,629,632)
Profit Before Tax(£4,673,415)
Tax£0
Profit for Period(£4,673,415)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates13 February 2026
15 January 2026Appointment of a director
15 January 2026Director's details changed
15 January 2026Termination of appointment of a director
26 December 2025Micro company accounts29 September 2024
Show all recent filings

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