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Nexgen Insurance Solutions Ltd

Nexgen Insurance Solutions Ltd is an active company incorporated on 31 January 2018 with the registered office located in High Wycombe, Buckinghamshire. Nexgen Insurance Solutions Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11180549
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was East Malling Business Centre New Road East Malling Kent ME19 6BJ England
Telephone
01732 496000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Dec 1991
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H.Adams & Co(Brokers)Limited
Charles Verden Bettinson is a mutual person.
Active
Partners& Limited
Charles Verden Bettinson is a mutual person.
Active
Ives & Taylor Insurances Limited
Charles Verden Bettinson is a mutual person.
Active
Brooks,Braithwaite & Co.Limited
Charles Verden Bettinson is a mutual person.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson is a mutual person.
Active
Hall Insurance Services Limited
Charles Verden Bettinson is a mutual person.
Active
Citytypes Limited
Charles Verden Bettinson is a mutual person.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.49K
Increased by £47.49K (%)
Turnover
£946.43K
Increased by £946.43K (%)
Employees
5
Same as previous period
Total Assets
£729.07K
Increased by £548.95K (+305%)
Total Liabilities
-£272.69K
Increased by £139.85K (+105%)
Net Assets
£456.38K
Increased by £409.1K (+865%)
Debt Ratio (%)
37%
Decreased by 36.35% (-49%)
Latest Activity
David Gauntlett Resigned
8 Days Ago on 24 Oct 2025
Billy Coles Resigned
8 Days Ago on 24 Oct 2025
Charge Satisfied
7 Months Ago on 7 Mar 2025
New Charge Registered
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Mr Billy Coles Appointed
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Termination of appointment of Billy Coles as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of David Gauntlett as a director on 24 October 2025
Submitted on 24 Oct 2025
Satisfaction of charge 111805490001 in full
Submitted on 7 Mar 2025
Registration of charge 111805490002, created on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Repayment History
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