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Generate UK Holdings Limited
Generate UK Holdings Limited is an active company incorporated on 13 September 2020 with the registered office located in London, Greater London. Generate UK Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12877257
Private limited company
Age
4 years
Incorporated
13 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 April 2025
(4 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(7 months remaining)
Last change occurred
1 year 12 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Generate UK Holdings Limited
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
21 Aug 2025
(16 days ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Eduardo Clemente Lorente
Director • Spanish • Lives in UK • Born in Mar 1985
Shwetha Nikhileshwari Janarthanan
Director • British • Lives in UK • Born in Jul 1985
Mr Brian Douglas Lehman
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1973
Mark Kowalski
Director • Canadian • Lives in UK • Born in Apr 1986
Harseerit Singh Thethi
Director • Chief Financial Officer • British • Lives in United States • Born in Jul 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Generate UK Investment Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Ag Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Ad Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Ad I Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Power Holdings Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Generate UK Power I Limited
CSC CLS (UK) Limited, Eduardo Clemente Lorente, and 2 more are mutual people.
Active
Aldon Power Limited
Eduardo Clemente Lorente, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hamilton Lane Power Limited
Eduardo Clemente Lorente, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£778.23K
Decreased by £19.51K (-2%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£3.22M
Increased by £361.89K (+13%)
Total Liabilities
-£3.05M
Increased by £358.79K (+13%)
Net Assets
£164.4K
Increased by £3.1K (+2%)
Debt Ratio (%)
95%
Increased by 0.54% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
16 Days Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Auditor Resigned
5 Months Ago on 13 Mar 2025
Mr Harseerit Singh Thethi Appointed
6 Months Ago on 5 Mar 2025
Brian Douglas Lehman Resigned
8 Months Ago on 12 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mark Kowalski Details Changed
1 Year 5 Months Ago on 13 Mar 2024
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Get Credit Report
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Harseerit Singh Thethi as a director on 5 March 2025
Submitted on 7 Apr 2025
Auditor's resignation
Submitted on 13 Mar 2025
Termination of appointment of Brian Douglas Lehman as a director on 12 December 2024
Submitted on 20 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Apr 2024
Director's details changed for Mr. Brian Douglas Lehman on 13 March 2024
Submitted on 13 Mar 2024
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Repayment History
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