CompanyTrack
C

CAPITAL GENERATION HOLDINGS LLP

Active London
45 employees Website
Financial services
C

CAPITAL GENERATION HOLDINGS LLP

Founded 2 Dec 2016 Active London, United Kingdom 45 employees capgenpartners.com
Financial services
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £5.23M £1.92M 2023 year on year
Total assets £7.96M £2.03M 2023 year on year
Total Liabilities £2.73M £112.84K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Berkeley Square House, Fourth Floor Berkeley Square London W1J 6BX

Credit Report

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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 (2017–2023)

Cash in Bank

£2.09M

Decreased by £1.45M (-41%)

Net Assets

£5.23M

Decreased by £1.92M (-27%)

Total Liabilities

£2.73M

Decreased by £112.84k (-4%)

Turnover

£11.61M

Decreased by £1.24M (-10%)

Employees

45

Increased by 5 (+13%)

Debt Ratio

34%

Increased by 6 (+21%)

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

6 active 1 resigned
Status
Capital Generation Partners Services LimitedCorporate-llp-memberUnited KingdomUnknown2 Dec 2016Active
Charlotte Louise ThorneLlp-designated-memberUnknownEngland572 Dec 2016Active
Gencap LimitedCorporate-llp-memberBermudaUnknown2 Dec 2016Active
Ian Clive BarnardLlp-designated-memberUnknownEngland602 Dec 2016Active
Khaled Rida SaidLlp-designated-memberUnknownUnited Kingdom512 Dec 2016Active
Sharon Ann ChambersLlp-memberUnknownEngland546 Apr 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Khaled Rida Said

British

Active
Notified 2 Dec 2016
Residence United Kingdom
DOB January 1975
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Ian Clive Barnard

British

Active
Notified 2 Dec 2016
Residence England
DOB October 1965
Nature of Control
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Charlotte Louise Thorne

British

Active
Notified 2 Dec 2016
Residence England
DOB September 1968
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

CAPITAL GENERATION HOLDINGS LLP Current Company
CAPITAL GENERATION PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
CGE PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
23 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(33 pages)
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-07 with no updatesView(3 pages)
15 Feb 2024OfficersTermination of Hiroko Atherton as director on 2024-02-01View(1 page)
14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

23 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-07 with no updates

15 Feb 2024 Officers

Termination of Hiroko Atherton as director on 2024-02-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 14 Aug 2025

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 6 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Jun 2024

Confirmation statement made on 2024-06-07 with no updates

1 years ago on 11 Jun 2024

Termination of Hiroko Atherton as director on 2024-02-01

2 years ago on 15 Feb 2024