# Orange Genie Compliance Ltd

## Details

- **Company number:** [05659185](https://find-and-update.company-information.service.gov.uk/company/05659185)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2005
- **Registered office:** 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, HP20 2LA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Orange Genie Group Limited](/group/24398) (7 companies)


## Previous names

- Genie Payroll Limited (until 28 Jun 2019)
- Orange Genie Payroll Limited (until 21 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOTTING, Neil Gerrard | director | 11 Feb 2026 |  |
| BRESNIHAN, Paul Anthony | director | 5 May 2021 | 27 Jan 2026 |
| BAKER, Ross Winston | secretary | 1 Dec 2008 | 5 May 2021 |
| WARD, Julian Hannaford | director | 21 Dec 2007 | 5 May 2021 |
| BAKER, Ross Winston | director | 21 Nov 2006 | 5 May 2021 |
| GRAHAM, Christopher William | director | 20 Dec 2005 | 5 May 2021 |
| FISHER, Graham | director | 20 Dec 2005 | 5 May 2021 |
| MARCHES SECRETARIAL LIMITED | corporate-secretary | 20 Dec 2005 | 1 Dec 2008 |
| WARREN, Peter | director | 1 Feb 2006 | 29 Dec 2006 |
| PATEL, Pratima Ghelabhai | director | 1 Feb 2006 | 20 Dec 2006 |
| JOHNSON, Ian David | director | 20 Dec 2005 | 31 Mar 2006 |
| WARREN, Peter | director | 20 Dec 2005 | 1 Jan 2006 |
| PATEL, Pratima Ghelabhai | director | 20 Dec 2005 | 1 Jan 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orange Genie Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 22 Sep 2025 | £4,248,299 | - | 381 |
| 29 Sep 2024 | £6,721 | - | 1 |
| 30 Sep 2023 | - | £1,370 | 1 |
| 30 Sep 2022 | - | - | 3 |
| 30 Sep 2021 | - | - | 3 |
| 30 Sep 2020 | - | - | 3 |
| 30 Sep 2019 | - | - | 4 |



## Owned by

Orange Genie Compliance Ltd → [Orange Genie Group Limited](/company/05650187)




## Directors' other companies

- [GOTTING, Neil Gerrard](/person/5909751) - director at [HSE Passport Limited](/company/07953778)
- [GOTTING, Neil Gerrard](/person/5909751) - director at [Genie Financial Services Limited](/company/07188189)
- [GOTTING, Neil Gerrard](/person/5909751) - director at [Genie Services Limited](/company/05651209)



## Companies at the same address

- [Brine Engineering Solutions Ltd](/company/08940121) (08940121)
- [Genie Financial Services Limited](/company/07188189) (07188189)
- [Genie Services Limited](/company/05651209) (05651209)
- [HSE Passport Limited](/company/07953778) (07953778)
- [Orange Genie Admin Limited](/company/05684653) (05684653)
- [Orange Genie Group Limited](/company/05650187) (05650187)