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Origen Limited

Origen Limited is an active company incorporated on 27 April 2004 with the registered office located in Farnborough, Hampshire. Origen Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113506
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ascent 4, 2 Gladiator Way
Farnborough
Hampshire
GU14 6XN
United Kingdom
Same address for the past 4 years
Telephone
03442093000
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in Jul 1983
Director • None • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Origen Financial Services Limited
Howard Evans, Duncan George Jarrett, and 7 more are mutual people.
Active
Barrington Hamilton Personal Asset Management Ltd
Michelle Louise Davis and Michael Morris are mutual people.
Active
Origen Trustee Services Limited
Timothy Richard Orton is a mutual person.
Active
Momentum Group Limited
Timothy Richard Orton is a mutual person.
Active
Pension Geeks Limited
Andrew Allan Manson is a mutual person.
Active
NFP UK Holdings Limited
Duncan George Jarrett is a mutual person.
Active
The Platforms Association
Andrew Allan Manson is a mutual person.
Active
Four Square (Scotland)
Mr. John Brien Boyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.86M
Increased by £765K (+5%)
Employees
190
Decreased by 1 (-1%)
Total Assets
£155K
Decreased by £71K (-31%)
Total Liabilities
-£115K
Decreased by £71K (-38%)
Net Assets
£40K
Same as previous period
Debt Ratio (%)
74%
Decreased by 8.11% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Auditor Resigned
9 Months Ago on 25 Nov 2024
Mr. Timothy Richard Orton Details Changed
10 Months Ago on 6 Nov 2024
Mr. Michael Morris Details Changed
10 Months Ago on 6 Nov 2024
Auditor Resigned
11 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Auditor's resignation
Submitted on 25 Nov 2024
Director's details changed for Mr. Timothy Richard Orton on 6 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr. Michael Morris on 6 November 2024
Submitted on 6 Nov 2024
Auditor's resignation
Submitted on 4 Oct 2024
Repayment History
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