The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Janhunen, Kristine Elisabeth
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Clemente Lorente, Eduardo
    Company Director born in March 1985
    Individual (13 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Janarthanan, Shwetha Nikhileshwari
    Company Director born in July 1985
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Thethi, Harseerit Singh
    Chief Financial Officer born in July 1979
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Kowalski, Mark
    Company Director born in April 1986
    Individual (7 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Friedman, Matan
    Chief Investment Officer born in August 1977
    Individual
    Officer
    2020-09-16 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Lehman, Brian Douglas, Mr.
    Chief Financial Officer born in March 1973
    Individual
    Officer
    2022-08-03 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Jacobs, Scott
    Chief Executive Officer born in October 1977
    Individual
    Officer
    2020-09-13 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Becker, Erich, Dr
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2020-11-19 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Shah, Jigar
    President born in August 1974
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Stark, John Francis
    Chief Financial Officer born in February 1951
    Individual (1 offspring)
    Officer
    2020-09-16 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Ross, Jeffrey
    Managing Director born in June 1968
    Individual
    Officer
    2020-09-16 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

GENERATE UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
595,078 GBP2023-12-31
15,678 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,421,436 GBP2023-12-31
2,041,296 GBP2022-12-31
Debtors
1,843,296 GBP2023-12-31
2,041,296 GBP2022-12-31
Cash at bank and in hand
778,232 GBP2023-12-31
797,746 GBP2022-12-31
Current Assets
2,621,528 GBP2023-12-31
2,839,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,786,938 GBP2023-12-31
-2,693,418 GBP2022-12-31
Net Current Assets/Liabilities
-165,410 GBP2023-12-31
145,624 GBP2022-12-31
Total Assets Less Current Liabilities
429,668 GBP2023-12-31
161,302 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-265,271 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
164,397 GBP2023-12-31
161,302 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
134,397 GBP2023-12-31
131,302 GBP2022-12-31
62,477 GBP2021-12-31
Equity
164,397 GBP2023-12-31
161,302 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,095 GBP2023-01-01 ~ 2023-12-31
68,825 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,095 GBP2023-01-01 ~ 2023-12-31
68,825 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
29,999 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
29,999 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
446,070 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
155,711 GBP2023-12-31
6,955 GBP2022-12-31
Computers
104,733 GBP2023-12-31
14,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
706,514 GBP2023-12-31
21,266 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,827 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
20,169 GBP2023-12-31
1,478 GBP2022-12-31
Computers
27,440 GBP2023-12-31
4,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,436 GBP2023-12-31
5,588 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
63,827 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,691 GBP2023-01-01 ~ 2023-12-31
Computers
23,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
382,243 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
135,542 GBP2023-12-31
5,477 GBP2022-12-31
Computers
77,293 GBP2023-12-31
10,201 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,383,165 GBP2023-12-31
1,209,084 GBP2022-12-31
Other Debtors
Current
811,075 GBP2022-12-31
Prepayments/Accrued Income
Current
38,271 GBP2023-12-31
21,137 GBP2022-12-31
Other Debtors
Non-current
421,860 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,230,925 GBP2023-12-31
4,941 GBP2022-12-31
Corporation Tax Payable
Current
277 GBP2023-12-31
24,409 GBP2022-12-31
Other Taxation & Social Security Payable
Current
319,718 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
41,486 GBP2023-12-31
10,794 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,194,532 GBP2023-12-31
2,653,274 GBP2022-12-31
Creditors
Current
2,786,938 GBP2023-12-31
2,693,418 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
385,995 GBP2023-12-31
61,200 GBP2022-12-31
Between two and five year
1,616,749 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,002,744 GBP2023-12-31
61,200 GBP2022-12-31
  • GENERATE UK HOLDINGS LIMITED
    Info
    Registered number 12877257
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2020-09-13 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.