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Insurance Systems Genius Ltd

Insurance Systems Genius Ltd is an active company incorporated on 2 February 2011 with the registered office located in London, Greater London. Insurance Systems Genius Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07514319
Private limited company
Age
14 years
Incorporated 2 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
95 Lynton Mead
Totteridge
London
Greater London
N20 8DH
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 95 Lynton Mead Totteridge London Greater London N20 8DH England
Telephone
07946411580
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Apr 1958
Mr Cornelius Patrick McDonagh
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£342.78K
Increased by £45.82K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£359.63K
Increased by £45.51K (+14%)
Total Liabilities
-£43.93K
Increased by £10.61K (+32%)
Net Assets
£315.71K
Increased by £34.9K (+12%)
Debt Ratio (%)
12%
Increased by 1.61% (+15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Mr Cornelius Patrick Mcdonagh Details Changed
9 Months Ago on 2 Feb 2025
Jaine Forrest Details Changed
9 Months Ago on 2 Feb 2025
Mr Cornelius Patrick Mcdonagh (PSC) Details Changed
9 Months Ago on 2 Feb 2025
Ms Jaine Forrest (PSC) Details Changed
9 Months Ago on 2 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Mr Cornelius Patrick Mcdonagh on 2 February 2025
Submitted on 12 Feb 2025
Registered office address changed from 95 Lynton Mead Totteridge London Greater London N20 8DH England to 95 Lynton Mead Totteridge London Greater London N20 8DH on 11 February 2025
Submitted on 11 Feb 2025
Change of details for Ms Jaine Forrest as a person with significant control on 2 February 2025
Submitted on 11 Feb 2025
Change of details for Mr Cornelius Patrick Mcdonagh as a person with significant control on 2 February 2025
Submitted on 11 Feb 2025
Registered office address changed from The Granary Hones Yard 1 Waverley Road Farnham Surrey GU9 8BB to 95 Lynton Mead Totteridge London Greater London N20 8DH on 11 February 2025
Submitted on 11 Feb 2025
Secretary's details changed for Jaine Forrest on 2 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Jan 2024
Repayment History
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