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Generation Insurance Software Limited

Generation Insurance Software Limited is an active company incorporated on 4 May 1999 with the registered office located in London, Greater London. Generation Insurance Software Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03764278
Private limited company
Age
26 years
Incorporated 4 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
103 Calbourne Road
London
SW12 8LS
Same address for the past 11 years
Telephone
01923201799
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Marketing Consultant • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Dec 1958
Director • Sales Director • British • Lives in England • Born in Mar 1970
Director • Insurance Consultant • British • Lives in England • Born in Nov 1967
Mr Ian Gordon Henderson
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Henderson Productions (Overseas) Limited
Ian Gordon Henderson is a mutual person.
Active
Bedlum Limited
Ian Gordon Henderson is a mutual person.
Active
FFR Group Limited
Peter Stuart Bell is a mutual person.
Active
Shadowtalk Limited
Ian Gordon Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£375.74K
Decreased by £38.37K (-9%)
Total Liabilities
-£339K
Decreased by £64.84K (-16%)
Net Assets
£36.75K
Increased by £26.48K (+258%)
Debt Ratio (%)
90%
Decreased by 7.3% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 26 Jul 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 13 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 9 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 31 August 2022
Submitted on 31 Oct 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 25 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 20 Oct 2021
Statement of capital following an allotment of shares on 17 August 2021
Submitted on 17 Aug 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 26 Jul 2021
Repayment History
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