Back to search

Generation Insurance Software Limited

03764278

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

103 CALBOURNE ROAD, LONDON, SW12 8LS
Incorporated 04/05/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Ian Gordon Henderson

secretary · Since 19/05/1999

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 43 other boards

Mr Peter Stuart Bell

director · Since 19/05/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mr Ian Gordon Henderson

director · Since 19/05/1999

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 43 other boards

Mr Brian Michael Eldridge

director · Since 01/11/2003

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Michael Whittingham

director · Since 08/05/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Ian Gordon Henderson

25–50% shares
25–50% votes

British · England · Age 70

103, Calbourne Road, London, SW12 8LS

Notified 01/05/2017

Mr Peter Stuart Bell

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 67

41, Old Elvet, Durham, DH1 3HN

Notified 31/08/2019

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/01/2006Registered 27/01/2006

CompanyRankvs 1310+ SIC 65120 peers
46

Financial strength52th percentile among SIC peers · 13/25
Employees48th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1Brian Johnston & Co (Insurance Brokers) Limited
90
2Arag Plc
90
3Cover-More Insurance Services Ltd
90
4Direct Commercial Limited
90
5Reich Insurance Brokers Limited
90
6Lexham Insurance Consultants Limited
90
7Ripe Insurance Services Limited
90
8Adler Fairways Insurance Brokers Limited
90
9Advance Insurance Agencies Limited
90
10Business Insurance Solutions Limited
90
1310Generation Insurance Software Limited
52
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£27k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£30k

Working capital

Current Assets

£482k

Current Liabilities

£500k

Fixed Assets

£929

2avg. employees

Balance Sheet

Assets less current liabilities£31k
Signed by Mr Ian Henderson 23/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.96-£10k
20241.02+£26k
20230.99+£2k
20221.00-£9k
20211.34-£8k
20200.88+£23k
20191.03+£21k
20180.97—

Derived from filed accounts. Not audited figures.