Ignite Software Systems Limited

Active06414297 Private limited company
Incorporated
31 October 2007 (19 years)
Previously known as
Wanna Insure Limited (until 24 April 2016)
Supo II Limited (until 26 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 26
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
American
Born November 1977
Officer history (9 former)
9 February 2023
Resigned Aird, Brian Robert as Director
31 August 2021
Resigned Maclachlan, James Tobias as Director
31 August 2021
Appointed Aird, Brian Robert as Director
31 August 2021
Resigned Finchett, Stephen Thomas as Director
31 August 2021
Appointed Wong, Thomas C as Director
26 April 2019
Resigned Blyth, Richard Alexander as Director
2 November 2018
Appointed Finchett, Stephen Thomas as Director
16 October 2013
Appointed Blyth, Richard Alexander as Director
13 August 2010
Resigned Parry, Bradley John as Director
21 January 2009
Resigned Gc Company Services Ltd as Corporate Secretary
26 August 2008
Appointed Maclachlan, James Tobias as Director
26 August 2008
Resigned Mh Secretaries Limited as Corporate Nominee Secretary
26 August 2008
Resigned Jackson, Simon Andrew as Director
26 August 2008
Appointed Gc Company Services Ltd as Corporate Secretary
31 October 2007
Appointed Mh Directors Limited as Corporate Nominee Director
31 October 2007
Resigned Mh Directors Limited as Corporate Nominee Director
31 October 2007
Appointed Mh Secretaries Limited as Corporate Nominee Secretary
31 October 2007
Appointed Jackson, Simon Andrew as Director
31 October 2007
Appointed Parry, Bradley John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02745421

Financials

Net Assets
(£1,138,385)
down £315,254 (38%)
Cash
£86,939
up £66,076 (317%)
Employees
15
up 1 (7%)
Debt Ratio
387%
Current Ratio
0.2x
Balance sheet detail
2020
Fixed Assets£32,321
Current Assets£363,726
Debtors£276,787
Cash£86,939
Creditors (< 1 year)£1,490,265
Creditors (> 1 year)£44,167
Net Current Assets(£1,126,539)
Net Assets(£1,138,385)
Shareholder Funds(£1,138,385)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
11 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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