Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Generate Topco Limited
- Incorporated
- 26 July 2021 (5 years)
- Industry
- Retail sale via stalls and markets of textiles, clothing and footwear (47820)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Boxpark Unit 37 - 41 Boxpark Shoreditch2 - 10 Bethnal Green RoadLondonE1 6GY
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born June 1981 (45)
Director · Appointed 25 September 2023
British
Born February 1966 (60)
Officer history (6 former)
23 July 2026
Resigned Leone, Jacob Alessandro as Director
23 July 2026
31 March 2026
Resigned Leslie, John Stewart as Director
5 March 2026
30 May 2025
30 August 2024
3 April 2024
Appointed Leone, Jacob Alessandro as Director
2 January 2024
25 September 2023
2 September 2021
2 September 2021
2 September 2021
2 September 2021
Appointed Leslie, John Stewart as Director
26 July 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09233965
Corporate entity · Notified 2 September 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Lp021583
Former controllers (2)
8 July 2022
2 September 2021
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Generate Topco Limited This company Owns 50–75% of shares
Boxpark Ltd Owns 75–100% of shares
Boxpark 2 Limited Owns 75–100% of shares
Boxpark B Ltd Owns 75–100% of shares
Boxpark Brands Limited Owns 75–100% of shares
Boxpark Croydon Limited Owns 75–100% of shares
Boxpark TB Ltd Owns 75–100% of shares
Boxpark Trading Ltd Owns 75–100% of shares
BX Liverpool Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Net Assets
- (£6,772,767)
- Profit
- (£4,310,047)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £5,185,426 | £667,328 | £358,557 |
| Creditors (< 1 year) | £3,419,755 | £3,928,746 | £5,428,680 |
| Net Current Assets | £1,765,671 | (£3,261,418) | (£5,070,123) |
| Net Assets | (£6,772,767) | (£2,482,812) | £628,963 |
| Shareholder Funds | (£6,772,767) | (£2,482,812) | £628,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director |
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