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Uk Affiliate Management Ltd

05945086

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3RP
Incorporated 25/09/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Tabasso

director · Since 04/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr Andrew Cantos

director · Since 04/01/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Andrew Cantos

director · Since 04/01/2021

American · United States · Age 56

Michael Tabasso

director · Since 04/01/2021

American · United States · Age 52

Former

Malcolm Steven Cowley

director · Resigned 23/09/2016

Lorraine Brenda Russell

secretary · Resigned 04/01/2021

Mark David Russell

director · Resigned 04/01/2021

Matthew Charles Arthur Wood

director · Resigned 04/01/2021

Bruce Spencer Clayton

director · Resigned 04/01/2021

Todd James Greenspan

director · Resigned 01/09/2021

Ryan Garrett Anthony

director · Resigned 01/09/2021

Jonathan Blake Shaw

director · Resigned 01/09/2021

Nicholas Scott Christopher

director · Resigned 01/09/2021

Mark David Russell

director · Resigned 01/09/2021

Greg Barnes

director · Resigned 04/03/2022

Maneesh Chawla

director · Resigned 04/03/2022

Cecilio Rodriguez

director · Resigned 04/03/2022

Mark David Russell

director · Resigned 28/11/2025

Persons with Significant Control

Gen3 Marketing Uk Limited

75–100% shares
75–100% votes
Appoint directors

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

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Francis Clark Llp Melville Building East
2026-07-19

C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST

post townPlymouth
2026-07-19

PLYMOUTH

CompanyRankvs 371+ SIC 82990 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 9.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

23avg. employees+1
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20249.11+£683k
20234.91

Derived from filed accounts. Not audited figures.