Uk Affiliate Management Ltd
05945086
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 04/01/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 52
Also on 1 other board
director · Since 04/01/2021
DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 1 other board
Former
director · Resigned 23/09/2016
secretary · Resigned 04/01/2021
director · Resigned 04/01/2021
director · Resigned 04/01/2021
director · Resigned 04/01/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 01/09/2021
director · Resigned 04/03/2022
director · Resigned 04/03/2022
director · Resigned 04/03/2022
director · Resigned 28/11/2025
Persons with Significant Control
Gen3 Marketing Uk Limited
C/O Francis Clark Llp, Melville Building East, Plymouth, PL1 3RP
Reg: 13085127 · England And Wales · Limited Company
Notified 04/01/2021
Former PSCs
Mr Mark David Russell
Ceased 04/01/2021
Change History
Active
Private Limited Company
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
PLYMOUTH
CompanyRankvs 371+ SIC 82990 peers90
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£5.6M
Balance sheet strength
Cash
£416k
Cash in the bank
Net Current Assets
£5.6M
Working capital
Current Assets
£6.3M
Current Liabilities
£688k
Fixed Assets
£21k
Debtors
£5.2M
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 9.11 | +£683k |
| 2023 | 4.91 | — |
Derived from filed accounts. Not audited figures.