Website & contact details
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Gen2 Broking Ltd
- Incorporated
- 24 November 1997 (28 years)
- Previously known as
- Offshore and Marine Insurance Services Limited (until 10 June 2020)Offshore Marine and Insurance Services Limited (until 24 April 1998)Montywing Limited (until 27 March 1998)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Old Printers Yard156 South StreetDorkingRH4 2HF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2024
British
Born April 1984 (42)
Officer history (10 former)
28 June 2024
28 June 2024
Resigned Masters, Paul as Director
28 June 2024
Resigned Nottingham, Jonathan as Director
21 May 2021
Appointed Masters, Paul as Director
1 June 2020
Resigned Smith, Marian as Director
31 August 2018
Appointed Smith, Marian as Director
31 August 2018
Resigned Allen, Mark Nicholas as Director
15 December 2017
Appointed Nottingham, Jonathan as Director
15 December 2017
Resigned Allen, Raymond Stephen Leonard as Director
12 November 2013
12 November 2013
Appointed Allen, Mark Nicholas as Director
1 April 2012
31 October 2010
Resigned Allen, Lesley Elizabeth as Secretary
30 June 1998
18 March 1998
Appointed Allen, Lesley Elizabeth as Secretary
17 March 1998
17 March 1998
Appointed Allen, Raymond Stephen Leonard as Director
17 March 1998
17 March 1998
24 November 1997
24 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10975505
Former controllers (2)
15 December 2017
Ceased Raymond Stephen Leonard Allen — Owns 75–100% of shares
19 October 2017
Ceased Lesley Elizabeth Allen — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gen2 Broking Holdings Limited Owns 75–100% of shares
Gen2 Broking Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £416,385
- Profit Before Tax
- £78,453
- Employees
- 10
- Profit Margin
- 19%
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £24,616 | £53,468 | £61,641 | £84,031 |
| Current Assets | £1,075,790 | £631,055 | £879,680 | £300,224 | |
| Debtors | £509,585 | £1,075,790 | £631,050 | £879,675 | £300,219 |
| Cash | £0 | £5 | £5 | £5 | |
| Creditors (< 1 year) | £262,860 | £872,096 | £513,417 | £738,400 | £287,721 |
| Creditors (> 1 year) | £34,000 | £66,000 | £104,917 | £22,311 | |
| Net Current Assets | £246,725 | £203,694 | £117,638 | £141,280 | £12,503 |
| Net Assets | £194,039 | £99,545 | £92,698 | £74,223 | |
| Shareholder Funds | £246,725 | £194,039 | £99,545 | £92,698 | £74,223 |
| Turnover | £416,385 | ||||
| Admin Expenses | £339,970 | ||||
| Operating Profit | £76,415 | ||||
| Profit Before Tax | £78,453 | ||||
| Tax | £25,767 | ||||
| Profit for Period | £52,686 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 26 October 2026 | Director's details changed |
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