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ORIGEN FINANCIAL SERVICES LIMITED

ORIGEN FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORIGEN FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03926629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORIGEN FINANCIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ORIGEN FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Ascent 4, 2 Gladiator Way
    GU14 6XN Farnborough
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ORIGEN FINANCIAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOMENTUM FINANCIAL SERVICES LIMITEDMar 10, 2000Mar 10, 2000
    BONDCO 767 LIMITEDFeb 16, 2000Feb 16, 2000

    What are the latest accounts for ORIGEN FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ORIGEN FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for ORIGEN FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		36 pagesAA

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Duncan George Jarrett as a director on Mar 31, 2026

    		1 pagesTM01

    Secretary's details changed for Ms Amanda Wright on Mar 26, 2026

    		1 pagesCH03

    Appointment of Mr Philip Andrew Young as a director on Feb 10, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 28, 2026

    • Capital: GBP 30,000,000
    		3 pagesSH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    legacy

    		2 pagesSH20

    Statement of capital on Dec 22, 2025

    • Capital: GBP 29,000,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisation bonus shares £24591476 18/12/2025
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 93,909,884
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2025

    • Capital: GBP 69,318,408
    		3 pagesSH01

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Alison Morris as a secretary on May 19, 2025

    		1 pagesTM02

    Appointment of Ms Amanda Wright as a secretary on May 19, 2025

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Appointment of Ms Alison Morris as a secretary on Dec 28, 2024

    		2 pagesAP03

    Termination of appointment of James Kenneth Mackenzie as a secretary on Dec 28, 2024

    		1 pagesTM02

    Auditor's resignation

    		4 pagesAUD

    Director's details changed for Mr. Michael Morris on Nov 06, 2024

    		2 pagesCH01

    Director's details changed for Mr. Timothy Richard Orton on Nov 06, 2024

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Ms Michelle Louise Davis on Sep 09, 2024

    		2 pagesCH01

    Termination of appointment of Howard Evans as a director on Jun 30, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of ORIGEN FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Amanda
    1-3 Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    United Kingdom
    		Secretary
    1-3 Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    United Kingdom
    		335991250001
    BOYLE, John Brien
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    Scotland
    Scotland
    		Director
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    Scotland
    Scotland
    		ScotlandBritish305044740001
    DAVIS, Michelle Louise
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Director
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		FranceBritish265981800002
    MANSON, Andrew Allan
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    Scotland
    Scotland
    		Director
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon
    Scotland
    Scotland
    		United KingdomBritish282730990001
    MORRIS, Michael
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Director
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		EnglandBritish294725480001
    ORTON, Timothy Richard
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Director
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		EnglandBritish113732070004
    RAMSEY, Alec Charles
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Director
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		EnglandBritish254155900001
    WALLER, Robert Thomas
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Director
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		United KingdomBritish321603470001
    YOUNG, Philip Andrew
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Director
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		United KingdomBritish345302350001
    EMAMY FOROUSHANI, Alireza Ali
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		Secretary
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		British129824640001
    JAMES, David
    Tappie Toorie 6 Dunstan Lane
    St. Mellion
    PL12 6UE Saltash
    Cornwall
    		Secretary
    Tappie Toorie 6 Dunstan Lane
    St. Mellion
    PL12 6UE Saltash
    Cornwall
    		British70967980001
    MACKENZIE, James Kenneth
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Secretary
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		British158565480001
    MORRIS, Alison
    Lochside Crescent
    EH12 9SE Edinburgh
    Aegon
    Scotland
    		Secretary
    Lochside Crescent
    EH12 9SE Edinburgh
    Aegon
    Scotland
    		330820840001
    MORRIS, Peter John
    70 Coombe Lane West
    KT2 7DA Kingston-Upon-Thames
    Surrey
    		Secretary
    70 Coombe Lane West
    KT2 7DA Kingston-Upon-Thames
    Surrey
    		British107977070001
    ROBERTSON, Alan William
    2 Westerings
    Danbury
    CM3 4ND Chelmsford
    Essex
    		Secretary
    2 Westerings
    Danbury
    CM3 4ND Chelmsford
    Essex
    		British2334550001
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018010001
    BLACK, Iain Stewart
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		Director
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		United KingdomBritish150219420001
    BOUSFIELD, Clare
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		Director
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		United KingdomBritish187943960001
    BOUSFIELD, Clare
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		Director
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		United KingdomBritish159406490001
    BOWE, Amanda Helen
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		Director
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		ScotlandBritish166373510001
    COLEMAN, Peter Brian
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    		Director
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    		EnglandBritish84990800004
    CRACKNELL, Michelle Ann
    Sunset House
    Museum Hill
    GU27 2JR Haslemere
    Surrey
    		Director
    Sunset House
    Museum Hill
    GU27 2JR Haslemere
    Surrey
    		EnglandBritish29250160002
    DORNAN, Peter Gordon
    2 Hopetoun Park
    EH31 2EP Gullane
    East Lothian
    		Director
    2 Hopetoun Park
    EH31 2EP Gullane
    East Lothian
    		United KingdomBritish77337710001
    DUMBLE, Graham William
    Derby House 12 Merchiston Avenue
    EH10 4NY Edinburgh
    		Director
    Derby House 12 Merchiston Avenue
    EH10 4NY Edinburgh
    		British62153240002
    EMAMY FOROUSHANI, Alireza Ali
    Bassett Green Close
    Bassett
    SO16 3QX Southampton
    77
    Hampshire
    		Director
    Bassett Green Close
    Bassett
    SO16 3QX Southampton
    77
    Hampshire
    		EnglandBritish129824640001
    EVANS, Howard
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		Director
    GU14 6XN Farnborough
    Ascent 4, 2 Gladiator Way
    Hampshire
    United Kingdom
    		United KingdomBritish56986700002
    GALE, Patrick Nigel Christopher
    Floor Pyramid House
    Solartron Road
    GU14 7QL Farnborough
    1st
    Hampshire
    United Kingdom
    		Director
    Floor Pyramid House
    Solartron Road
    GU14 7QL Farnborough
    1st
    Hampshire
    United Kingdom
    		EnglandBritish149359970001
    GARTHWAITE, Charles Martin
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		Director
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		EnglandBritish139250010001
    GRACE, Adrian Thomas
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		Director
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		United KingdomBritish125518930001
    GRACE, Adrian Thomas
    Huntly, 32 Gillespie Road
    EH13 0NN Edinburgh
    Midlothian
    		Director
    Huntly, 32 Gillespie Road
    EH13 0NN Edinburgh
    Midlothian
    		United KingdomBritish125518930001
    GRAVENER, Kevin Mark
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		Director
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		EnglandUnited Kingdom166436520001
    GREENSTREET, Stephen Derek
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		Director
    Origen
    40-43 Chancery Lane
    WC2A 1JA London
    		United KingdomBritish84354200001
    HENDERSON, David Alexander
    6 Braid Avenue
    EH10 6DR Edinburgh
    Midlothian
    		Director
    6 Braid Avenue
    EH10 6DR Edinburgh
    Midlothian
    		ScotlandBritish144286120001
    HUGHES, Michael
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		Director
    1 Lakeside Road
    GU14 6XP Farnborough
    Infor House
    Hampshire
    England
    		United KingdomBritish170360140001
    JAMES, David
    Tappie Toorie 6 Dunstan Lane
    St. Mellion
    PL12 6UE Saltash
    Cornwall
    		Director
    Tappie Toorie 6 Dunstan Lane
    St. Mellion
    PL12 6UE Saltash
    Cornwall
    		British70967980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIGEN FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Gladiator Way
    GU14 6XN Farnborough
    Ascent 4
    England
    		Apr 06, 2016
    2 Gladiator Way
    GU14 6XN Farnborough
    Ascent 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number03926849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0