GEN II MANAGEMENT COMPANY (UK) LIMITED

05471541
Active London

Fund management activities

0 employees website.com
Fund management activities
G

GEN II MANAGEMENT COMPANY (UK) LIMITED

05471541

Fund management activities

Founded 3 Jun 2005 Active London, England 0 employees website.com
Fund management activities

Previous Company Names

CRESTBRIDGE OPERATOR SERVICES LIMITED 9 Apr 2018 — 12 Apr 2024
KINGFISHER PROPERTY TRUSTEES LIMITED 3 Jun 2005 — 9 Apr 2018
Accounts Submitted 1 Jun 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jan 2026 Next due 2 Jan 2027 6 months remaining
Net assets £758K £356K 2024 year on year
Total assets £1M £794K 2024 year on year
Total Liabilities £689K £438K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG England

Full company profile for GEN II MANAGEMENT COMPANY (UK) LIMITED (05471541), an active company based in London, England. Incorporated 3 Jun 2005. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£526.75k

Increased by £47.85k (+10%)

Net Assets

£757.87k

Increased by £356.47k (+89%)

Total Liabilities

£688.56k

Increased by £437.90k (+175%)

Turnover

£1.19M

Increased by £560.71k (+88%)

Employees

N/A

Debt Ratio

48%

Increased by 10 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
30 Jun 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

1 active 2 resigned
Status
Townson, Neil DavidDirectorBritishUnited Kingdom6520 Feb 2019Active

Shareholders

Shareholders (1)

Cukpf Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Gen Ii European Holdings, Llc

Unknown

Active
Notified 19 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Cukpf Limited

United Kingdom

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

Alexander Anders Ohlsson

British

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

William James Maunder Taylor

Ceased 28 Feb 2018

Ceased

Cukpf Limited

Ceased 19 Feb 2026

Ceased

Harriet Maunder Taylor

Ceased 12 Sept 2017

Ceased

Group Structure

Group Structure

CUKPF LIMITED united kingdom
GEN II MANAGEMENT COMPANY (UK) LIMITED Current Company
SCF OXFORD LP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Mar 2026Persons With Significant ControlGen Ii European Holdings, Llc notified as a person with significant control
23 Mar 2026Persons With Significant ControlCessation of Cukpf Limited as a person with significant control on 19 Feb 2026
2 Jan 2026Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Mar 2026 Persons With Significant Control

Gen Ii European Holdings, Llc notified as a person with significant control

23 Mar 2026 Persons With Significant Control

Cessation of Cukpf Limited as a person with significant control on 19 Feb 2026

2 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 1 Jun 2026

Gen Ii European Holdings, Llc notified as a person with significant control

3 months ago on 23 Mar 2026

Cessation of Cukpf Limited as a person with significant control on 19 Feb 2026

3 months ago on 23 Mar 2026

Confirmation statement made on 19 Dec 2025 with no updates

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025