Origen Financial Services Limited
Company Profile
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MediumOrigen Financial Services Limited
03926629•Private Limited With Share Capital
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU146XN
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Incorporated
16/02/2000
Company Age
26 years
Directors
9
Employees
468
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Origen Financial Services Limited (03926629) is a private limited with share capital incorporated on 16/02/2000 (26 years old) and registered in hampshire, GU146XN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Origen financial services is one of the uk’s leading financial advisers. we will help clients to: •simplify their financial life and help achieve their financial goals•generate an income from their portfolio now and in retirement•build a legacy for their loved ones. we provide advice to individuals,...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/02/2000
GU146XN
468 employees
Financial Overview
Total Assets
£79.01M
Liabilities
£30.09M
Net Assets
£48.92M
Turnover
£47.23M
Cash
£16.77M
Key Metrics
468
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Legacy
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Auditors Resignation Company
Category:Auditors
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Auditors Resignation Company
Category:Auditors
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-04-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Confirmation Statement
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Legacy
Category:Miscellaneous
Date:07-12-2016
Legacy
Category:Miscellaneous
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Legacy
Category:Mortgage
Date:05-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
116 Dundas Street, Edinburgh, Midlothian, EH35DQ
14 Hilliard Close, Bedworth, Warwickshire, CV128TJ
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU146XNRegistered
Auchinleck House, Broad Street, Birmingham, West Midlands, B151DL
Blackfriars House, Parsonage, Manchester, M32JA
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