1GEN LTD

08805698
Active London
0 employees website.com
1

1GEN LTD

08805698
Founded 6 Dec 2013 Active London, England 0 employees website.com

Previous Company Names

STADIUM MANAGEMENT SOLUTIONS LTD 6 Dec 2013 — 2 Dec 2014
Accounts Submitted 8 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2025 Next due 25 May 2026 21 days overdue
Net assets £293 £28K 2024 year on year
Total assets £293 £2K 2024 year on year
Total Liabilities £0 £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Tapestry Building 3rd Floor, 51-52 Frith Street London W1D 4SH England

Website

www.example.com

Full company profile for 1GEN LTD (08805698), an active company based in London, England. Incorporated 6 Dec 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£293.00

Net Assets

£293.00

Increased by £28.33k (+101%)

Total Liabilities

N/A

Decreased by £29.91k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1598 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
26 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 101 Shares £35k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 201910£4k£352.5
30 Apr 201943£15k£348.87
30 Apr 201919£6k£340.79
30 Apr 201919£6k£340.79
30 Apr 201910£4k£352.5

Officers

Officers

1 active 2 resigned
Status
Garry RamsdenDirectorBritishEngland6022 Sept 2023Active

Shareholders

Shareholders (18)

Ian Robert Penman
12.4%
Nicholas John Ost
8.7%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Martin John O'shea

Ceased 30 Mar 2019

Ceased

Peter David Walsh

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025GazetteGazette Filings Brought Up To Date
8 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Dec 2025GazetteGazette Notice Compulsory
11 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
26 Oct 2024AccountsAnnual accounts made up to 26 Dec 2024
9 Dec 2025 Gazette

Gazette Filings Brought Up To Date

8 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Dec 2025 Gazette

Gazette Notice Compulsory

11 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

26 Oct 2024 Accounts

Annual accounts made up to 26 Dec 2024

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

6 months ago on 9 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Dec 2025

Gazette Notice Compulsory

6 months ago on 2 Dec 2025

Confirmation statement made on 11 May 2025 with updates

1 years ago on 11 May 2025

Annual accounts made up to 26 Dec 2024

1 years ago on 26 Oct 2024