# UK Affiliate Management Ltd ## Details - **Company number:** [05945086](https://find-and-update.company-information.service.gov.uk/company/05945086) - **Status:** active - **Type:** ltd - **Incorporated:** 25 Sep 2006 - **Registered office:** GROUND FLOOR CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | TABASSO, Michael | director | 4 Jan 2021 | | | CANTOS, Andrew | director | 4 Jan 2021 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Mark David Russell | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Jan 2021 | | Gen3 Marketing Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2021 | | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Dec 2025 | £6,100,417 | £576,224 | 23 | | 31 Dec 2024 | £5,598,987 | £416,274 | 22 | | 31 Dec 2023 | £4,916,037 | £1,110,472 | 20 | | 31 Dec 2022 | £3,705,653 | £1,040,377 | 19 | | 31 Dec 2021 | £2,331,080 | £511,801 | 17 | | 31 Dec 2020 | £1,398,394 | £975,486 | 19 | | 30 Sep 2019 | £1,141,852 | £677,295 | 18 | | 30 Sep 2018 | £899,079 | £717,168 | 34 | | 30 Sep 2017 | £534,041 | £355,857 | 37 | | 30 Sep 2016 | £472,041 | £345,219 | - | | 30 Sep 2015 | £319,042 | £297,131 | - | | 30 Sep 2014 | £361,768 | £247,553 | - | | 30 Sep 2009 | £59,238 | £52,003 | - | ## Owned by UK Affiliate Management Ltd → [Gen3 Marketing UK Limited](/company/13085127) ## Directors' other companies - [CANTOS, Andrew](/person/8795881) - director at [Gen3 Marketing UK Limited](/company/13085127) - [TABASSO, Michael](/person/8795909) - director at [Gen3 Marketing UK Limited](/company/13085127) ## Registered address 445 companies are registered at this address - likely a registration agent.