GE CAPITAL CORPORATION (TRADING LP) LIMITED Credit Check Report

Company Overview

Ge Capital Corporation (Trading Lp) Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	GE CAPITAL CORPORATION (TRADING LP) LIMITED
Company Number	03377349
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/05/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	FULL
Returns Next Due Date	26/06/2017
Returns Last Made Up Date	29/05/2016

Directors & Members

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	Fiona Arney - Director (British, 57 years old, born March 1969) Appointed 05 August 2003, Resigned 10 June 2010	Resigned
	Robert Barnes - Director (British, 69 years old, born October 1957) Appointed 08 September 1998, Resigned 08 September 1998	Resigned
	Vanessa Beattie-Jones - Director (British, 60 years old, born April 1966) Appointed 19 August 1998, Resigned 22 July 1999	Resigned
	Toni Blundell - Director (Australian, 53 years old, born March 1973) Appointed 16 March 2004, Resigned 24 January 2007	Resigned
	Matthew Bowden - Director (British, 44 years old, born September 1982) Appointed 01 August 2014, Resigned 13 November 2015	Resigned
	Derek Carter - Director (British, 43 years old, born September 1983) Appointed 24 February 2017	Active
	Fatima Castaneda - Director (Spanish, 47 years old, born June 1979) Appointed 24 January 2007, Resigned 19 December 2008	Resigned
	Daniel Colao - Director (American, 60 years old, born May 1966) Appointed 16 June 1997, Resigned 22 September 1997	Resigned
	Melanie Collett - Director (British, 54 years old, born June 1972) Appointed 02 December 2013, Resigned 30 April 2015	Resigned
	Mathieu Cuvillier - Director (French, 53 years old, born June 1973) Appointed 17 April 2001, Resigned 17 July 2003	Resigned
	Janet De Bie - Director (British, 57 years old, born January 1969) Appointed 24 September 1997, Resigned 19 August 1998	Resigned
	Ilaria Del Beato - Director (British, 60 years old, born October 1966) Appointed 24 May 2010, Resigned 03 October 2011	Resigned
	Sivatri Deonarain - Director (British, 57 years old, born January 1969) Appointed 21 October 1999, Resigned 28 June 2005	Resigned
	Kevin Dinnie - Director (American, 64 years old, born May 1962) Appointed 22 September 1997, Resigned 05 June 2000	Resigned
	Kevin Early - Director (American, 55 years old, born November 1971) Appointed 28 June 2005, Resigned 05 June 2006	Resigned
	Paul Girling - Director (British, 48 years old, born October 1978) Appointed 11 September 2017	Active
	Randall Hunter - Director (American, 73 years old, born July 1953) Appointed 02 December 2013, Resigned 30 April 2015	Resigned
	Damien Karlov - Director (Irish, 51 years old, born April 1975) Appointed 02 November 2015, Resigned 28 July 2017	Resigned
	Roger Levesque - Director (Us Citizen, 71 years old, born October 1955) Appointed 26 January 1998, Resigned 18 May 1998	Resigned
	David Lockyer - Director (British, 57 years old, born September 1969) Appointed 05 August 2003, Resigned 16 March 2004	Resigned
	Anupam Manchanda - Director (Indian, 43 years old, born December 1983) Appointed 30 March 2015, Resigned 02 March 2017	Resigned
	Thomas Marfleet - Director (British, 50 years old, born October 1976) Appointed 15 March 2011, Resigned 02 July 2012	Resigned
	Thomas Marfleet - Director (British, 50 years old, born October 1976) Appointed 02 December 2013, Resigned 31 December 2013	Resigned
	Graham Palmer - Director (British, 46 years old, born June 1980) Appointed 02 July 2012, Resigned 30 September 2013	Resigned
	Belinda Rothman - Director (Australian, 46 years old, born January 1980) Appointed 19 July 2006, Resigned 14 September 2006	Resigned
	Stephen Slocombe - Director (English, 62 years old, born January 1964) Appointed 24 May 2010, Resigned 31 January 2014	Resigned
	Stephen Slocombe - Director (English, 62 years old, born January 1964) Appointed 11 December 2015, Resigned 28 February 2018	Resigned
	Simon Smith - Director (British, 57 years old, born February 1969) Appointed 15 October 2001, Resigned 29 October 2002	Resigned

Secretaries

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	Janine Bamber - Secretary (British) Appointed 22 December 2006, Resigned 01 June 2007	Resigned
	Vanessa Beattie-Jones - Secretary (British) Appointed 25 June 1998, Resigned 17 October 2002	Resigned
	Grace Brown - Secretary (British) Appointed 15 December 2004, Resigned 22 December 2006	Resigned
	Pamela Green - Secretary (British) Appointed 24 December 1997, Resigned 25 June 1998	Resigned
	Tony Lee - Secretary (British) Appointed 16 June 1997, Resigned 24 December 1997	Resigned
	Zahra Peermohamed - Secretary Appointed 01 March 2018, Resigned 19 July 2018	Resigned
	Stephen Slocombe - Secretary (British) Appointed 01 June 2007, Resigned 28 February 2018	Resigned

Other Company Directorships

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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