Company Overview
1Gen Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 06 December 2013, so this is a well established company. 1Gen Ltd has been in business for 12 years and 3 months. The accounts status is micro entity and the accounts are next due on Tuesday 30 September 2025.
Registered Address

The Tapestry Building, 3Rd Floor, 51-52 Frith Street, London, W1D 4SH
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Companies House Data
Company Name1GEN LTD
Company Number08805698
Registered Office AddressThe Tapestry Building
 3rd Floor, 51-52 Frith Street
 W1D 4SH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date06/12/2013
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date26/12/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date03/01/2017
Returns Last Made Up Date06/12/2015
Previous Company NameChanged Date
STADIUM MANAGEMENT SOLUTIONS LTD02 Dec 2014
Directors & Members
Show Resigned
Samer Jalloul - Director
(British, 44 years old, born April 1982)
Appointed 09 May 2019
 Active
Ian Penman - Director
(British, 64 years old, born April 1962)
Appointed 22 March 2016
 Active
Garry Ramsden - Director
(British, 60 years old, born June 1966)
Appointed 22 September 2023
 Active
Secretaries
Show Resigned
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Samer Jalloul
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Balance Sheet Unlock full report
Accounts Date 26-Dec-2023 26-Dec-2022 26-Dec-2021
Balance Sheet
Fixed Assets 0 0 0
Current Assets 3,919 3,919 6,042
Creditors Due Within One Year -2,182 -2,182 5,794
Working Cap 6,101 6,101 248
Total Assets Less Current Liabilities 6,101 6,101 248
Long-term Liabilities 23,346 23,346 6,898
Net Assets 25,083 25,083 18,734
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 25,083 25,083 18,734
Common Size Financial Analysis Unlock full report
Accounts Date 26-Dec-2023 26-Dec-2022 26-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - 1.4%
Cash Bank In Hand - - 98.6%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year -55.7% -55.7% 95.9%
Net Current Assets Liabilities 155.7% 155.7% 4.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 640.0% 640.0% 310.1%
Capital Employed - - -
Total Assets Less Current Liabilities 155.7% 155.7% 4.1%
Financial Ratio Analysis Unlock full report
Accounts Date 26-Dec-2023 26-Dec-2022 26-Dec-2021
Liquidity Ratio -1.8 -1.8 1.0
Solvency Ratio 0.2 0.2 0.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 26-Dec-2023 26-Dec-2022 26-Dec-2021
Assets 3,919 3,919 6,042
Debt 21,164 21,164 12,692
Net Assets/Debt 25,083 25,083 18,734

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1D 4SH
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1st Floor, 51-52 Frith Street, London, W1D 4SH
THE BOTTOM LINE CONSULTANCY LIMITED
1st Floor 51-52, Frith Street, London, W1D 4SH
PHEME INDEX LTD
1st Floor, 51-52 Frith Street, London, W1D 4SH
Document Filings
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 11 May 2025 with updates
Current accounting period extended from 26 December 2024 to 31 December 2024
Termination of appointment of Duncan Peter Toone as a director on 22 October 2024
Appointment of Mr Duncan Peter Toone as a director on 21 October 2024
Confirmation statement made on 11 May 2024 with updates
Appointment of Mr Garry Ramsden as a director on 22 September 2023
Termination of appointment of Mark Wotton Gardner as a director on 16 August 2023
Confirmation statement made on 11 May 2023 with no updates
Director's details changed for Mr Ian Robert Penman on 14 November 2022
Registered office address changed from 24 Hanover Square London W1S 1JD England to The Tapestry Building 3rd Floor, 51-52 Frith Street London W1D 4SH on 11 November 2022
Confirmation statement made on 11 May 2022 with no updates
Termination of appointment of Richard Anthony David Lamping as a director on 6 May 2022
Termination of appointment of Walid Rashwan as a director on 12 November 2021
Confirmation statement made on 11 May 2021 with updates
Cancellation of shares. Statement of capital on 12 March 2021
Purchase of own shares.
Memorandum and Articles of Association
Resolutions
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