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Gen Ii Fund Services (UK) Limited

Gen Ii Fund Services (UK) Limited is an active company incorporated on 16 November 2000 with the registered office located in London, Greater London. Gen Ii Fund Services (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04109242
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 7 years
Telephone
02074910380
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Director • Tax Adviser • British • Lives in England • Born in Nov 1964
Cukpf Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gen Ii Management Company (UK) Limited
Victoria Elizabeth Harvey, Neil David Townson, and 2 more are mutual people.
Active
Ashford (HC) Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Ashford (GP) Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Ashford (PT1) Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Ashford (PT2) Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Intu India (Portfolio) Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Intu Spain Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Cukg Limited
Victoria Elizabeth Harvey, Neil David Townson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1.58M
Increased by £1.11M (+236%)
Turnover
£3.55M
Increased by £1.46M (+70%)
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Increased by £902.78K (+47%)
Total Liabilities
-£1.6M
Increased by £804.51K (+101%)
Net Assets
£1.23M
Increased by £98.27K (+9%)
Debt Ratio (%)
57%
Increased by 15.21% (+37%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Martin Reade Lambert Resigned
1 Year 3 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 24 May 2024
Alexander Anders Ohlsson (PSC) Resigned
1 Year 6 Months Ago on 3 Apr 2024
Cukpf Limited (PSC) Appointed
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Crestbridge Uk Limited Appointed
1 Year 10 Months Ago on 14 Dec 2023
Ms Victoria Harvey Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Martin Reade Lambert as a director on 28 June 2024
Submitted on 4 Jul 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 24 May 2024
Resolutions
Submitted on 14 May 2024
Certificate of change of name
Submitted on 9 May 2024
Change of name notice
Submitted on 9 May 2024
Change of name with request to seek comments from relevant body
Submitted on 9 May 2024
Notification of Cukpf Limited as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Cessation of Alexander Anders Ohlsson as a person with significant control on 3 April 2024
Submitted on 12 Apr 2024
Repayment History
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