Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Generation Insurance Software Limited
- Incorporated
- 4 May 1999 (27 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Michael WhittinghamBrian Michael Eldridge
- Owned by
- Peter Stuart BellIan Gordon Henderson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 103 Calbourne RoadLondonSW12 8LS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Whittingham, Michael
Director · Appointed 8 May 2006
British
Born March 1970 (56)
Eldridge, Brian Michael
Director · Appointed 1 November 2003
British
Born November 1967
Secretary · Appointed 19 May 1999
British
Director · Appointed 19 May 1999
British
Born December 1958 (67)
Director · Appointed 19 May 1999
British
Born March 1956 (70)
Officer history (4 former)
31 August 2019
Resigned Gray, Andrew as Director
8 May 2006
Appointed Whittingham, Michael as Director
1 November 2003
Appointed Eldridge, Brian Michael as Director
19 May 1999
19 May 1999
19 May 1999
Appointed Gray, Andrew as Director
19 May 1999
19 May 1999
19 May 1999
19 May 1999
4 May 1999
4 May 1999
4 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born December 1958 (67)
Individual · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £27,007
- Employees
- 2
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £929 | £8,370 | £10,271 | £12,769 | £15,288 | £18,979 |
| Current Assets | £482,328 | £334,936 | £379,516 | £386,936 | £466,748 | £354,073 |
| Cash | £383,765 | £268,872 | ||||
| Creditors (< 1 year) | £500,192 | £327,853 | £382,868 | £388,131 | £425,226 | £347,291 |
| Creditors (> 1 year) | £0 | £9,167 | £19,167 | £29,167 | £39,167 | |
| Net Current Assets | £29,734 | £39,521 | £20,970 | £27,251 | £41,522 | £6,782 |
| Net Assets | £27,007 | £36,748 | £10,272 | £8,553 | £17,643 | £25,761 |
| Shareholder Funds | £27,007 | £36,748 | £10,272 | £8,553 | £17,643 | £25,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 29 May 2026 | 5 | |
| 22 April 2026 | Replacement filing of Confirmation Statement | 4 May 2017 | 5 | |
| 17 October 2025 | Micro company accounts | 31 August 2025 | ||
| 19 September 2025 | Statement of capital following an allotment of shares | 3 | ||
| 8 July 2025 | Confirmation statement with no updates | 1 June 2025 | 3 |
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