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Software Generation Ltd

Software Generation Ltd is an active company incorporated on 25 November 1987 with the registered office located in Bristol, Bristol. Software Generation Ltd was registered 37 years ago.
Status
Active
Active since 35 years ago
Company No
02198424
Private limited company
Age
37 years
Incorporated 25 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
25 King Street
Bristol
BS1 4PB
England
Address changed on 23 Dec 2021 (3 years ago)
Previous address was Suite 1C, the Crescent Centre Temple Back Bristol BS1 6EZ England
Telephone
01489889930
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jennifer Lee Fehrmann
Director • Director • Executive Vice President Finance • American • Lives in United States • Born in Dec 1979
Claudia Fuentes-Diaz
Director • Chief People Officer • American • Lives in United States • Born in Oct 1968
Jayde Ashtin Terrell
Director • Controller • American • Lives in United States • Born in Jul 1995
Brett Allen Paduch
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1981
Software Generation Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Archive Midco Limited
Brett Allen Paduch, Claudia Fuentes-Diaz, and 3 more are mutual people.
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Archive Bidco Limited
Brett Allen Paduch, Claudia Fuentes-Diaz, and 3 more are mutual people.
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Software Generation Holdings Limited
Claudia Fuentes-Diaz, Jennifer Lee Fehrmann, and 2 more are mutual people.
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Ineoquest Technologies Ltd
Jennifer Lee Fehrmann and Jayde Ashtin Terrell are mutual people.
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Telestream UK Ltd
Jayde Ashtin Terrell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£31.93K
Decreased by £97.18K (-75%)
Turnover
£838.71K
Decreased by £135.47K (-14%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£6.18M
Decreased by £19.07K (-0%)
Total Liabilities
-£2.18M
Decreased by £120.33K (-5%)
Net Assets
£4M
Increased by £101.27K (+3%)
Debt Ratio (%)
35%
Decreased by 1.83% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Jayde Ashtin Terrell Appointed
8 Months Ago on 30 Jan 2025
Brett Allen Paduch Resigned
9 Months Ago on 17 Jan 2025
Mrs Jennifer Lee Fehrmann Appointed
10 Months Ago on 10 Dec 2024
Claudia Fuentes-Diaz Resigned
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Jennifer Lee Fehrmann Resigned
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Brett Allen Paduch as a director on 17 January 2025
Submitted on 30 Jan 2025
Appointment of Jayde Ashtin Terrell as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Claudia Fuentes-Diaz as a director on 6 December 2024
Submitted on 11 Dec 2024
Appointment of Mrs Jennifer Lee Fehrmann as a director on 10 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Jennifer Lee Fehrmann as a director on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
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Repayment History
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