Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Generate UK Investment Holdings Limited
- Incorporated
- 24 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
American
Born October 1978 (48)
Director · Appointed 31 October 2025
British
Born July 1979 (47)
Corporate Secretary · Appointed 12 January 2024
Officer history (11 former)
20 May 2026
30 April 2026
31 October 2025
31 October 2025
31 October 2025
31 October 2025
31 October 2025
30 August 2024
Resigned Perl, David Neil as Director
12 January 2024
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
21 December 2023
Appointed Perl, David Neil as Director
21 December 2023
10 July 2023
3 August 2022
3 August 2022
24 November 2021
24 November 2021
24 November 2021
24 November 2021
24 November 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 18 shown
Ownership group derived from the Companies House PSC register
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Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £53,680,540
- Cash
- £815,504
- Profit
- £2,234,550
- Employees
- 5
- Current Ratio
- 0.0x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £815,504 | £12,263,396 |
| Debtors | £0 | |
| Cash | £815,504 | £10,462,396 |
| Creditors (< 1 year) | £62,971,094 | £42,710,372 |
| Creditors (> 1 year) | £20,571,970 | |
| Net Current Assets | (£62,155,590) | (£30,446,976) |
| Net Assets | £53,680,540 | £26,641,878 |
| Shareholder Funds | £53,680,540 | £26,641,878 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 21 October 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Other filing | |||
| 24 July 2026 | Statement of capital following an allotment of shares |
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