ASSETGEN LIMITED
ASSETGEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01897024, and its current status with Companies House is active. The company was incorporated on 19 March 1985 and lists its registered address as Swindon, United Kingdom. 3 shareholders are on record for ASSETGEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
3
Three shareholders are currently on record for ASSETGEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SQUARE MILE SYSTEMS LIMITED, holding 50% — the largest recorded stake — followed by SQUARE MILE SYSTEMS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SQUARE MILE SYSTEMS LIMITED | 50% | Companies House | |
| SQUARE MILE SYSTEMS LIMITED | 25% | Companies House |
Officers
4
Two of the 4 officer records shown for ASSETGEN LIMITED are current appointments, filed with Companies House. David Cuthbertson (appointed 2004-05-01) serves as Director; Helen Cuthbertson (appointed 2018-07-17) serves as Company Secretary. The remaining 2 records shown (David Beavan and Sally Beavan) are former appointments that have since been resigned.
Management authority at ASSETGEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASSETGEN LIMITED sits 1 level below its ultimate parent, SQUARE MILE SYSTEMS LIMITED, registered in United Kingdom. Immediately above ASSETGEN LIMITED is SQUARE MILE SYSTEMS LIMITED, holding 100% as filed in ASSETGEN LIMITED's own shareholder record with Companies House.
SQUARE MILE SYSTEMS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ASSETGEN LIMITED?
Three shareholders are currently on record for ASSETGEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SQUARE MILE SYSTEMS LIMITED, holding 50% — the largest recorded stake — followed by SQUARE MILE SYSTEMS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASSETGEN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASSETGEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASSETGEN LIMITED have on record?
3 shareholders are shown on record for ASSETGEN LIMITED.
What is ASSETGEN LIMITED's company registration number?
ASSETGEN LIMITED's registration number is 01897024, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASSETGEN LIMITED still an active company?
ASSETGEN LIMITED's status on Companies House is listed as active.
When was ASSETGEN LIMITED incorporated?
ASSETGEN LIMITED was incorporated on 19 March 1985, according to Companies House.
What is ASSETGEN LIMITED's registered address?
The registered address on file for ASSETGEN LIMITED is Swindon, United Kingdom.
What legal structure is ASSETGEN LIMITED registered as?
ASSETGEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASSETGEN LIMITED?
Two of the 4 officer records shown for ASSETGEN LIMITED are current appointments, filed with Companies House. David Cuthbertson (appointed 2004-05-01) serves as Director; Helen Cuthbertson (appointed 2018-07-17) serves as Company Secretary. The remaining 2 records shown (David Beavan and Sally Beavan) are former appointments that have since been resigned. Management authority at ASSETGEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASSETGEN LIMITED have a parent company or subsidiaries?
ASSETGEN LIMITED sits 1 level below its ultimate parent, SQUARE MILE SYSTEMS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ASSETGEN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASSETGEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASSETGEN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASSETGEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.