ORANGE BUSINESS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
Cash
—
Latest balance sheet
Net assets
£18M
+3.6% vs 2023
Employees
0
Average over period
Profit before tax
£681K
+2.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a basis other than that of a going concern. Subsequent to the reporting period end of 31 December 2024, the directors... made the decision to cease the trading activities... and place it into solvent liquidation. The company's business and trade were transferred... during 2025, and it is anticipated that the company will be formally liquidated in 2026. The company is reliant on funding from its ultimate parent, Orange SA... The directors are confident that this support will continue to be provided until the liquidation is complete.
Name history
Renamed 3 times since incorporation
- ORANGE BUSINESS UK LIMITED 2007-11-27 → present
- EQUANT NETWORK SERVICES LIMITED 1997-01-23 → 2007-11-27
- SCITOR LIMITED 1991-09-20 → 1997-01-23
- BATCHBASE LIMITED 1991-08-08 → 1991-09-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £39,942,179 | £26,151,964 | |
| Operating profit | £55,597 | -£20,756 | |
| Profit before tax | £661,231 | £680,504 | |
| Net profit | £506,301 | £627,131 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £17,637,509 | £18,264,640 | |
| Equity | £17,637,509 | £18,264,640 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.1% | -0.1% | |
| Net margin | 1.3% | 2.4% | |
| Gearing (liabilities / total assets) | 14.6% | 7.0% | |
| Current ratio | 6.85x | 14.34x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a basis other than that of a going concern. Subsequent to the reporting period end of 31 December 2024, the directors... made the decision to cease the trading activities... and place it into solvent liquidation. The company's business and trade were transferred... during 2025, and it is anticipated that the company will be formally liquidated in 2026. The company is reliant on funding from its ultimate parent, Orange SA... The directors are confident that this support will continue to be provided until the liquidation is complete.”
Significant events
- “After the year-end, the directors of the parent company made the decision to cease the trading activities of Orange Business UK Limited and to place the company into solvent liquidation. During 2025, the company's business and trade were transferred to other Orange Business group entities. It is expected that the company will be formally liquidated in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MERRON, Lisa | Secretary | 2023-12-04 | — | — |
| DUTREIX, Jean-Bertrand | Director | 2026-01-01 | Jul 1975 | French |
| RANYARD, Simon James | Director | 2022-04-12 | Oct 1972 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE COCK, Frederic Marcel | Secretary | 1991-08-20 | 1993-07-30 |
| DHILLON, Tarsem | Secretary | 2009-02-10 | 2023-12-04 |
| FERRON, Magali Annick Marie Noelle | Secretary | 2006-09-01 | 2007-12-19 |
| GOMES, Martine | Secretary | 2007-12-19 | 2009-02-10 |
| MOWAT, Charles | Secretary | 2007-05-25 | 2011-09-30 |
| ROSS, David | Secretary | 1993-07-30 | 2006-08-31 |
| SOLANKE, Ibiyemi | Secretary | 2011-12-08 | 2021-09-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-08 | 1991-08-20 |
| BADOY, Jean-Marie Marcel Francois | Director | 1991-08-27 | 1996-06-24 |
| BRADY, Glenda Maria, Ms. | Director | 2021-05-19 | 2022-04-11 |
| BRYANT, Laurence Steven | Director | 2004-02-27 | 2007-05-25 |
| DE COCK, Frederic Marcel | Director | 1991-08-20 | 1993-07-30 |
| DELEPINE, Didier Jean Claude | Director | 1991-08-27 | 2003-01-20 |
| DEROUAL, Claude | Director | 1991-08-27 | 1996-06-25 |
| DHILLON, Tarsem | Director | 2010-01-25 | 2010-03-29 |
| FORD, Howard | Director | 1997-05-01 | 2004-02-27 |
| GAVIN, Thomas | Director | 2020-10-30 | 2021-05-19 |
| GILSTRAP, Douglas Lane | Director | 1998-06-09 | 2001-02-15 |
| GRENVILLE, Colin John | Director | 1992-08-05 | 1996-08-02 |
| GUILLAUMOT, Yves | Director | 2009-07-01 | 2012-08-31 |
| KENEALY, Mark | Director | 2010-03-29 | 2015-03-12 |
| MC FADZEN, Andrew Ian | Director | 2006-09-01 | 2010-01-25 |
| MOYER, Mark David | Director | 2003-01-20 | 2004-02-16 |
| PRIEST, William James Alexander | Director | 2007-05-25 | 2007-09-17 |
| ROMANO, Lorenzo | Director | 2017-05-09 | 2020-10-30 |
| ROSS, David | Director | 1996-06-25 | 2006-08-31 |
| SPANG, Detlef | Director | 2004-02-16 | 2004-09-03 |
| TERRET, Norman Harold | Director | 1991-08-20 | 1996-08-02 |
| VAN DEN EYNDE, Kristiaan | Director | 2007-11-27 | 2025-12-31 |
| WILLCOCK, Robert Scott | Director | 2015-03-06 | 2017-05-08 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-08 | 1991-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orange S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-12 | SH20 | capital | Legacy | |
| 2025-12-12 | CAP-SS | insolvency | Legacy | |
| 2025-12-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-26 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-34.5%
£39,942,179 £26,151,964
-
Cash
—
Not reported
-
Net assets
+3.6%
£17,637,509 £18,264,640
-
Employees
—
Not reported
-
Operating profit
-137.3%
£55,597 -£20,756
-
Profit before tax
+2.9%
£661,231 £680,504
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers