Genie Financial Services Limited
- Company number
- 07188189
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2010
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Orange Genie Group Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTRAM, Gareth John | Director | 12 Mar 2010 | 1 May 2011 |
| FRANKLYN ALEXANDER LLP | Corporate-Director | 1 May 2011 | 28 Feb 2013 |
| BAKER, Ross Winston | Director | 12 Mar 2010 | 5 May 2021 |
| BAKER, Ross Winston | Secretary | 12 Mar 2010 | 5 May 2021 |
| BRESNIHAN, Paul Anthony | Director | 5 May 2021 | 27 Jan 2026 |
| GOTTING, Neil Gerrard | Director | 11 Feb 2026 |
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 | Employees |
|---|---|---|
| 29 Sep 2024 | £17,287 | 1 |
| 30 Sep 2023 | - | 1 |
| 30 Sep 2022 | - | 1 |
| 30 Sep 2021 | - | 1 |
| 30 Sep 2020 | - | 1 |
| 30 Sep 2019 | - | 1 |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
Connections
Owned by
Genie Financial Services Limited → Orange Genie Group Limited
Directors’ other companies
- GOTTING, Neil Gerrard - Director at HSE Passport Limited
- GOTTING, Neil Gerrard - Director at Orange Genie Compliance Ltd
Companies at the same address
- Brine Engineering Solutions Ltd (08940121)
- Genie Services Limited (05651209)
- HSE Passport Limited (07953778)
- Orange Genie Admin Limited (05684653)
- Orange Genie Compliance Ltd (05659185)
- Orange Genie Group Limited (05650187)