Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Nexgen Insurance Solutions Ltd
- Incorporated
- 31 January 2018 (8 years)
- Previously known as
- Nexgen I Solutions Ltd (until 9 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Philip Andrew Barton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- The Crescent Centre Temple BackRedcliffeBristolBS1 6EZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2023
British
Born January 1974 (52)
Barton, Philip Andrew
Director · Appointed 11 August 2023
British
Born October 1962 (64)
Officer history (7 former)
24 October 2025
Resigned Coles, Billy as Director
24 October 2025
Resigned Gauntlett, David as Director
11 August 2023
Resigned Coles, Billy as Director
11 August 2023
Appointed Barton, Philip Andrew as Director
11 August 2023
Appointed Coles, Billy as Director
11 August 2023
Appointed Gauntlett, David as Director
11 August 2023
Resigned Gauntlett, David as Director
11 August 2023
12 January 2021
Resigned Coles, Billy as Secretary
5 March 2018
Appointed Coles, Billy as Director
5 March 2018
Appointed Gauntlett, David as Director
5 March 2018
Appointed Coles, Billy as Secretary
5 March 2018
Resigned Potter, Chalease as Secretary
5 March 2018
Resigned Potter, Chalease as Director
31 January 2018
Appointed Potter, Chalease as Secretary
31 January 2018
Appointed Potter, Chalease as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12123904
Former controllers (3)
11 August 2023
Ceased David Gauntlett — Owns 25–50% of shares
11 August 2023
Ceased Billy Coles — Owns 25–50% of shares
9 March 2018
Ceased Chalease Potter — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Bickley Chartered Loss Adjusters Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Brooks Braithwaite Holdings Limited Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Elliott Westland Insurance Brokers Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
Nexgen Insurance Solutions Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,279
- Employees
- 5
- Debt Ratio
- 74%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £14,105 | £25,643 | £12,793 | £7,224 |
| Current Assets | £166,013 | £58,565 | £58,003 | £22,319 |
| Creditors (< 1 year) | £116,225 | £54,698 | £35,382 | £20,019 |
| Creditors (> 1 year) | £16,614 | £21,804 | £26,245 | £9,000 |
| Net Current Assets | £49,788 | £3,867 | £22,621 | £2,300 |
| Net Assets | £47,279 | £7,706 | £9,169 | £524 |
| Shareholder Funds | £47,279 | £7,706 | £9,169 | £524 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Registered office address changed | |||
| 12 January 2026 | Confirmation statement with updates | 12 January 2026 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing |
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