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The Generation Foundation

The Generation Foundation is an active company incorporated on 15 August 2005 with the registered office located in London, Greater London. The Generation Foundation was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05536312
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
20 years
Incorporated 15 August 2005
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (22 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Air Street
London
W1B 5AN
Same address for the past 12 years
Telephone
02075344700
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Investment • British • Lives in UK • Born in Dec 1987
Director • Director - Head Of People • Romanian,british • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in May 1968
Director • Senior Partner • British • Lives in England • Born in Apr 1959
Director • Partner - Asset Management • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation Investment Management LLP
Rema Rajeswaran, David Wayland Blood, and 7 more are mutual people.
Active
Social Finance Limited
David Wayland Blood is a mutual person.
Active
Jock's Influence Limited
David Wayland Blood is a mutual person.
Active
On The Edge Conservation
David Wayland Blood is a mutual person.
Active
Ote Productions Limited
David Wayland Blood is a mutual person.
Active
Otep Limited
David Wayland Blood is a mutual person.
Active
Otep 2 Limited
David Wayland Blood is a mutual person.
Active
New Leaf Investment (Scotland) LLP
David Wayland Blood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Increased by £447K (+72%)
Turnover
£18.26M
Increased by £12.64M (+225%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£36.83M
Increased by £7.82M (+27%)
Total Liabilities
-£6.81M
Decreased by £4.36M (-39%)
Net Assets
£30.03M
Increased by £12.18M (+68%)
Debt Ratio (%)
18%
Decreased by 20.02% (-52%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Paul Coates Resigned
5 Months Ago on 28 Mar 2025
Mr Sinisa Krnic Appointed
5 Months Ago on 27 Mar 2025
Mr Edward Charles Mason Appointed
5 Months Ago on 27 Mar 2025
Audrey Choi Appointed
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Phillip Ian Harris Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Audrey Choi as a director on 27 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Edward Charles Mason as a director on 27 March 2025
Submitted on 16 Apr 2025
Appointment of Mr Sinisa Krnic as a director on 27 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Paul Coates as a director on 28 March 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Phillip Ian Harris as a director on 31 January 2024
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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