GEN II SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
Cash
£198K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
129
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GEN II SERVICES (UK) LIMITED 2024-04-12 → present
- CRESTBRIDGE UK LIMITED 2016-01-18 → 2024-04-12
- CUKL LIMITED 2015-10-13 → 2016-01-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £8,076,019 | £11,744,741 | |
| Operating profit | £66,370 | -£2,368,796 | |
| Profit before tax | -£17,101 | -£2,667,669 | |
| Net profit | -£17,101 | -£2,667,669 | |
| Cash | £126,222 | £198,065 | |
| Total assets less current liabilities | £306,418 | £3,586,124 | |
| Net assets | £298,714 | £2,329,367 | |
| Equity | £298,714 | £2,329,367 | |
| Average employees | 111 | 129 | |
| Wages | £4,486,428 | £7,012,828 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.8% | -20.2% | |
| Net margin | -0.2% | -22.7% | |
| Return on capital employed | 21.7% | -66.1% | |
| Gearing (liabilities / total assets) | 93.9% | 72.3% | |
| Current ratio | 0.82x | 1.27x | |
| Interest cover | 0.80x | -7.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Company continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- GEN II SERVICES (UK) LIMITED · parent
- Gen II Nominee Services (UK) Limited (formerly Crestbridge Nominees Limited) 100%
Significant events
- “On 3 April 2024, the previous parent company of the Company, Crestbridge Corporate Holdings Limited ("Crestbridge"), was acquired by Pex Holdings LLC, which owns Gen II Fund Services LLC ("Gen II"), a fund administrator based in the United States.”
- “On 21 January 2025 the Company's subsidiary, Gen II Nominee Services (UK) Limited (formerly Crestbridge Nominees Limited), was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAI, Xue Cheryl | Director | 2023-09-22 | Nov 1981 | Chinese |
| HINDMARCH, Barry Edward | Director | 2023-09-22 | Oct 1968 | British |
| TOWNSON, Neil David | Director | 2019-04-10 | Aug 1960 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Simon Charles Caldwell | Secretary | 2015-11-03 | 2021-01-04 |
| DREWETT, Simon Derwood Auston | Director | 2020-01-16 | 2023-09-22 |
| LAMBERT, Martin Reade | Director | 2022-03-14 | 2024-09-19 |
| MORRICE, Steven | Director | 2015-12-04 | 2016-08-25 |
| PATTERSON, Wendy Jane | Director | 2015-11-03 | 2021-01-04 |
| PERRIS, Paul Dennis | Director | 2015-12-04 | 2019-08-21 |
| STEBBING, Gavin Frederick Mark | Director | 2015-11-03 | 2021-01-04 |
| WINDSOR, Paul Justin | Director | 2015-10-13 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gen Ii European Holdings, Llc | Corporate entity | Shares 75–100% | 2025-12-31 | Active |
| Cukg Limited | Corporate entity | Shares 75–100% | 2024-04-03 | Ceased 2025-12-31 |
| Mr Alexander Anders Ohlsson | Individual | Shares 25–50% | 2021-01-04 | Ceased 2024-04-03 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 RESOLUTIONS Resolution
- 2024-04-12 CERTNM Certificate change of name company PDF
- 2023-07-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-31 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | SH01 | capital | Capital allotment shares | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-05 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-03-29 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-06-30