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Company number
05983364

COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

Officer · PERVAIZ, Ethen and 8 others
Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
Company number
05983364
Registered office
2ND FLOOR, MARKET HOUSE, MARKET SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1TN, UNITED KINGDOM · 148 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2006
Status
Active
Age
19 years
Previous names
ORANGE GENIE FREELANCER SERVICES LIMITED (to 03 May 2024) · GENIE CORPORATE LIMITED (to 03 May 2024)
Nature of business (SIC)
69202 — Bookkeeping activities
Accounts — next due
29 Sept 2026
Accounts — last made up to
29 Sept 2024
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 15/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Orange Genie Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

director Appointed 15/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2026 Director resigned BRESNIHAN, Paul Anthony
15/01/2026 Director appointed PERVAIZ, Ethen
03/05/2024 Registered name changed GENIE CORPORATE LIMITED ORANGE GENIE FREELANCER SERVICES LIMITED
03/05/2024 Registered name changed ORANGE GENIE FREELANCER SERVICES LIMITED COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
05/05/2021 Director resigned GRAHAM, Christopher William
05/05/2021 Director resigned CHRISTOPHER, Helen
05/05/2021 Director resigned BAKER, Ross Winston
05/05/2021 Secretary resigned BAKER, Ross Winston
05/05/2021 Director appointed BRESNIHAN, Paul Anthony
06/04/2016 Person with significant control added Orange Genie Group Limited
17/12/2015 Director resigned WARD, Julian Hannaford
14/12/2015 Director appointed CHRISTOPHER, Helen
03/12/2012 Director resigned FISHER, Graham
01/12/2008 Corporate-secretary resigned MARCHES SECRETARIAL LIMITED
01/12/2008 Secretary appointed BAKER, Ross Winston
21/12/2007 Director appointed WARD, Julian Hannaford
21/11/2006 Director appointed BAKER, Ross Winston
31/10/2006 Director appointed GRAHAM, Christopher William
31/10/2006 Director appointed FISHER, Graham
31/10/2006 Corporate-secretary appointed MARCHES SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,893
▼ 53.4%
6,203
Net assets 4,248
▼ 6.7%
4,554
Employees (avg) 1
▼ 99.7%
381

Documents for COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Companion Accountancy & Business Services Ltd — HP20 1TN
Tier 1 · renews 07/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED?
According to the official registry, the company number of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED is 05983364.
Where is COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED registered?
The registered office is 2ND FLOOR, MARKET HOUSE, MARKET SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1TN, UNITED KINGDOM.
Who runs COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED?
PERVAIZ, Ethen is listed among the officers of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED.
What is the SIC code of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED?
The nature of business is recorded under SIC code 69202 — Bookkeeping activities.
Who controls COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED?
Orange Genie Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 29 September 2024.

About COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED (05983364)

COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED is a private limited company incorporated on 31 October 2006 and registered in the United Kingdom under company number 05983364. Its registered office is at 2ND FLOOR, MARKET HOUSE, MARKET SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1TN, UNITED KINGDOM. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 29 September 2024. 9 active officers are on record , and the person with significant control is Orange Genie Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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