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Generate Topco Limited

Generate Topco Limited is an active company incorporated on 26 July 2021 with the registered office located in London, Greater London. Generate Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529408
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 26 July 2025 (6 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Boxpark Unit 37 - 41 Boxpark Shoreditch
2 - 10 Bethnal Green Road
London
E1 6GY
United Kingdom
Address changed on 20 Dec 2025 (1 month ago)
Previous address was Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1993
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1959
LDC X LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Allied Trades Federation
Paul (Pavandeep) Thandi is a mutual person.
Active
Brands Incorporated Limited
Roger Leon Wade is a mutual person.
Active
Boxpark Ltd
Roger Leon Wade is a mutual person.
Active
Boxfund 2 Limited
Roger Leon Wade is a mutual person.
Active
Boxpark Croydon Limited
Roger Leon Wade is a mutual person.
Active
Boxpark Trading Ltd
Roger Leon Wade is a mutual person.
Active
Boxpark 2 Limited
Roger Leon Wade is a mutual person.
Active
Boxpark Trading 2 Limited
Roger Leon Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £717K (-22%)
Turnover
£19.91M
Decreased by £630K (-3%)
Employees
299
Increased by 53 (+22%)
Total Assets
£35.11M
Increased by £3.71M (+12%)
Total Liabilities
-£37.86M
Increased by £7.31M (+24%)
Net Assets
-£2.75M
Decreased by £3.6M (-425%)
Debt Ratio (%)
108%
Increased by 10.54% (+11%)
Latest Activity
Registered Address Changed
1 Month Ago on 20 Dec 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Mr Roger Leon Wade Details Changed
6 Months Ago on 6 Jul 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
New Charge Registered
7 Months Ago on 2 Jun 2025
Stephen Mark Aston Resigned
7 Months Ago on 30 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Simon Paul Champion Resigned
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Registered office address changed from Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ United Kingdom to Boxpark Unit 37 - 41 Boxpark Shoreditch 2 - 10 Bethnal Green Road London E1 6GY on 20 December 2025
Submitted on 20 Dec 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 7 Aug 2025
Director's details changed for Mr Roger Leon Wade on 6 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Stephen Mark Aston as a director on 30 May 2025
Submitted on 11 Jun 2025
Registration of charge 135294080006, created on 2 June 2025
Submitted on 5 Jun 2025
Registration of charge 135294080005, created on 2 June 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Registration of charge 135294080004, created on 21 November 2024
Submitted on 26 Nov 2024
Repayment History
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