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Generate UK Ad Holdings Limited

Generate UK Ad Holdings Limited is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. Generate UK Ad Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13764039
Private limited company
Age
4 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 21 Aug 2025 (5 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
01635 887711
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1971
Director • British • Lives in United States • Born in Jul 1979
Generate UK Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aldon Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Hamilton Lane Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Salford Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Moss Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Ashton Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Generate UK Holdings Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Generate UK Investment Holdings Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Generate UK Ag Holdings Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20K
Increased by £2K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£36.84M
Increased by £10.03M (+37%)
Total Liabilities
-£21.45M
Increased by £10.38M (+94%)
Net Assets
£15.39M
Decreased by £353K (-2%)
Debt Ratio (%)
58%
Increased by 16.94% (+41%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 8 Jan 2026
Kristine Elisabeth Janhunen Appointed
2 Months Ago on 1 Nov 2025
Florian Antoine Pierre Marie Gerbier Resigned
2 Months Ago on 1 Nov 2025
Mr Harseerit Singh Thethi Appointed
2 Months Ago on 1 Nov 2025
Mark Kowalski Resigned
2 Months Ago on 1 Nov 2025
Shwetha Nikhileshwari Janarthanan Resigned
2 Months Ago on 1 Nov 2025
Eduardo Clemente Lorente Resigned
2 Months Ago on 1 Nov 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 24 Dec 2025
Appointment of Kristine Elisabeth Janhunen as a director on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Eduardo Clemente Lorente as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Mark Kowalski as a director on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Harseerit Singh Thethi as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on 1 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
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
Repayment History
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