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GEN II FUND SERVICES (UK) LIMITED

Active London

Activities of property unit trusts

0 employees
Activities of property unit trusts
G

GEN II FUND SERVICES (UK) LIMITED

Activities of property unit trusts

Founded 16 Nov 2000 Active London, England 0 employees
Activities of property unit trusts
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 28 Jan 2025
Net assets £1.13M £467.75K 2023 year on year
Total assets £1.93M £683.56K 2023 year on year
Total Liabilities £798.69K £215.82K 2023 year on year
Charges 17
13 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

Discover GEN II FUND SERVICES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£468.99k

Increased by £171.82k (+58%)

Net Assets

£1.13M

Decreased by £467.75k (-29%)

Total Liabilities

£798.69k

Decreased by £215.82k (-21%)

Turnover

£2.09M

Increased by £513.11k (+32%)

Employees

N/A

Debt Ratio

41%

Increased by 2 (+5%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Crestbridge Uk LimitedCorporate-secretaryUnited KingdomUnknown—14 Dec 2023Active
Neil David TownsonDirectorBritishEngland6520 Feb 2019Active
Victoria Elizabeth HarveyDirectorBritishEngland4623 Nov 2023Active

Shareholders

Shareholders (6)

William James Maunder-taylor
0.0%
019 Feb 2019
Simon Derwood Austen Drewett
0.0%
019 Feb 2019
Simon Derwood Austen Drewett
0.0%
019 Feb 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Alexander Anders Ohlsson

British

Active
Notified 14 Jan 2019
DOB December 1969
Nature of Control
  • Voting Rights 25 To 50 Percent

Cukpf Limited

United Kingdom

Active
Notified 3 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Harriet Lottie Sarah Dorothy Maunder Taylor

Ceased 12 Sept 2017

Ceased

William James Maunder Taylor

Ceased 28 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

CUKPF LIMITED united kingdom
GEN II FUND SERVICES (UK) LIMITED Current Company
ASHFORD (HC) LIMITED united kingdom shares 75 to 100 percent
BGF4 (BARDON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HUNTER EDINBURGH PS LP united kingdom voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent
MANCHESTER CHARLES STREET RESIDENTIAL SCOTTISH LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent as trust
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED united kingdom shares 75 to 100 percent
PLOT (BROMLEY-BY-BOW) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
PLOT (FARNHAM) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
PLOT (HADDINGTON) LLP united kingdom voting rights 75 to 100 percent as trust limited liability partnership, right to share surplus assets 75 to 100 percent as trust limited liability partnership
TRAFFORD PROPERTY GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

13 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
28 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-26 with no updatesView(3 pages)
4 Jul 2024OfficersTermination of Martin Reade Lambert as director on 2024-06-28View(1 page)
24 May 2024AccountsAnnual accounts made up to 2024-06-30View(1 page)
14 May 2024ResolutionResolutionsView(1 page)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
28 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-26 with no updates

View Document(3 pages)
4 Jul 2024 Officers

Termination of Martin Reade Lambert as director on 2024-06-28

View Document(1 page)
24 May 2024 Accounts

Annual accounts made up to 2024-06-30

View Document(1 page)
14 May 2024 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Confirmation statement made on 2025-01-26 with no updates

1 years ago on 28 Jan 2025

Termination of Martin Reade Lambert as director on 2024-06-28

1 years ago on 4 Jul 2024

Annual accounts made up to 2024-06-30

1 years ago on 24 May 2024

Resolutions

1 years ago on 14 May 2024