GENERATION INSURANCE SOFTWARE LIMITED
03764278GENERATION INSURANCE SOFTWARE LIMITED
Previous Company Names
Contact & Details
Contact
Full company profile for GENERATION INSURANCE SOFTWARE LIMITED (03764278), an active company based in London, United Kingdom. Incorporated 4 May 1999. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
N/A
Net Assets
£27.01k
Total Liabilities
£503.85k
Turnover
N/A
Employees
2
Debt Ratio
95%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bell, Peter Stuart | Director | British | United Kingdom | 19 May 1999 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (7)
Ian Gordon Henderson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Ian Gordon Henderson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Peter Stuart Bell
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm
Mr Ian Gordon Henderson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Ian Gordon Henderson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Peter Stuart Bell
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors As Firm
Mr Ian Gordon Henderson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2026 | Confirmation Statement | Confirmation statement made on 29 May 2026 with updates | |
| 22 Apr 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 22 Apr 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 17 Oct 2025 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 19 Sept 2025 | Capital | Allotment of shares (GBP 3) on 1 Aug 2025 |
Confirmation statement made on 29 May 2026 with updates
Replacement Filing Of Confirmation Statement With Made Up Date
Replacement Filing Of Confirmation Statement With Made Up Date
Annual accounts made up to 31 Aug 2025
Allotment of shares (GBP 3) on 1 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 29 May 2026 with updates
2 weeks ago on 3 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 22 Apr 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 months ago on 22 Apr 2026
Annual accounts made up to 31 Aug 2025
8 months ago on 17 Oct 2025
Allotment of shares (GBP 3) on 1 Aug 2025
9 months ago on 19 Sept 2025