GE MONEY HOME LENDING LIMITED Credit Check Report

Company Overview

Ge Money Home Lending Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 14 May 1999, so this is a well established company. Ge Money Home Lending Limited has been in business for 26 years and 10 months. The accounts status is full and the accounts are next due on Friday 30 September 2022.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	GE MONEY HOME LENDING LIMITED
Company Number	03770763
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	14/05/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	FULL
Returns Next Due Date	11/06/2017
Returns Last Made Up Date	14/05/2016

Directors & Members

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	Keith Ainsworth - Director (British, 70 years old, born October 1956) Appointed 20 July 1999, Resigned 12 June 2001	Resigned
	Paul Askew - Director (British, 56 years old, born April 1970) Appointed 29 March 2004, Resigned 02 May 2004	Resigned
	Michael Bellora - Director (American, 60 years old, born April 1966) Appointed 26 May 2004, Resigned 05 October 2007	Resigned
	Duncan Berry - Director (British, 58 years old, born December 1968) Appointed 11 August 2006, Resigned 09 September 2013	Resigned
	Daniel Birchall - Director (British, 43 years old, born December 1983) Appointed 24 March 2020	Active
	Richard Bird - Director (British, 55 years old, born March 1971) Appointed 23 June 2016, Resigned 29 September 2017	Resigned
	Jeremy Boakes - Director (British, 61 years old, born February 1965) Appointed 18 February 2004, Resigned 28 January 2005	Resigned
	Peter Brennan - Director (British, 60 years old, born July 1966) Appointed 12 September 2002, Resigned 26 May 2004	Resigned
	Bryan Burn - Director (British, 81 years old, born May 1945) Appointed 21 May 2009, Resigned 30 June 2016	Resigned
	David Carson - Director (British, 55 years old, born April 1971) Appointed 03 October 2005, Resigned 15 September 2006	Resigned
	Christopher Collins - Director (British, 75 years old, born January 1951) Appointed 21 August 2006, Resigned 10 August 2008	Resigned
	Susan Crichton - Director (British, 68 years old, born March 1958) Appointed 10 October 2001, Resigned 26 February 2002	Resigned
	Richard Davis - Director (British, 60 years old, born November 1966) Appointed 29 March 2004, Resigned 21 June 2004	Resigned
	Kimon De Ridder - Director (British, 53 years old, born March 1973) Appointed 30 March 2012, Resigned 01 October 2013	Resigned
	Simon Deane Johns - Director (Australian, 61 years old, born September 1965) Appointed 26 February 2002, Resigned 31 January 2004	Resigned
	Joseph Dlutowski - Director (American, 62 years old, born July 1964) Appointed 14 May 1999, Resigned 15 February 2002	Resigned
	Paul Dontschuk - Director (Australian, 60 years old, born May 1966) Appointed 11 August 2006, Resigned 28 September 2007	Resigned
	Malcolm Edis - Director (British, 78 years old, born February 1948) Appointed 14 May 1999, Resigned 28 June 1999	Resigned
	Kellie Evans - Director (British, 55 years old, born December 1971) Appointed 30 March 2012, Resigned 13 August 2014	Resigned
	Ian Ferguson - Director (British, 66 years old, born March 1960) Appointed 24 September 2008, Resigned 22 February 2012	Resigned
	William Flynn - Director (British, 58 years old, born September 1968) Appointed 19 July 2007, Resigned 27 October 2011	Resigned
	Giacomo Gigantiello - Director (Italian, 55 years old, born February 1971) Appointed 11 August 2006, Resigned 22 February 2008	Resigned
	Brendan Gilligan - Director (Irish, 70 years old, born June 1956) Appointed 21 May 2009, Resigned 30 June 2016	Resigned
	Brendan Gilligan - Director (Irish, 70 years old, born June 1956) Appointed 11 October 2004, Resigned 22 January 2007	Resigned
	Paul Girling - Director (British, 48 years old, born October 1978) Appointed 24 March 2020	Active
	Anthony Greenway - Director (British, 51 years old, born January 1975) Appointed 13 July 2017, Resigned 06 September 2018	Resigned
	Clodagh Gunnigle - Director (Irish, 52 years old, born August 1974) Appointed 21 May 2009, Resigned 17 October 2011	Resigned
	Denis Hall - Director (British, 71 years old, born November 1955) Appointed 22 August 2013, Resigned 30 December 2016	Resigned
	Jeffrey Harris - Director (American, 67 years old, born March 1959) Appointed 26 May 2004, Resigned 10 November 2005	Resigned
	David Harvey - Director (British, 63 years old, born January 1963) Appointed 25 March 2004, Resigned 25 February 2013	Resigned
	Bruno Heese - Director (British, 56 years old, born August 1970) Appointed 11 August 2006, Resigned 29 January 2010	Resigned
	Ricky Hunkin - Director (British, 64 years old, born March 1962) Appointed 11 August 2006, Resigned 23 July 2008	Resigned
	Mandeep Johar - Director (Indian, 55 years old, born June 1971) Appointed 18 January 2008, Resigned 05 June 2013	Resigned
	Alec Johnson - Director (British, 83 years old, born September 1943) Appointed 29 September 1999, Resigned 01 October 2002	Resigned

Secretaries

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	Gina Esposito - Secretary Appointed 30 June 2015, Resigned 30 June 2016	Resigned

Other Company Directorships

Daniel Birchall
GE MONEY CONSUMER LENDING LIMITED
GE MONEY FINANCIAL SERVICES LIMITED
GE MONEY HOME FINANCE LIMITED
GE MONEY HOME LENDING FINANCE LIMITED
GE MONEY HOME LENDING HOLDINGS LIMITED
GE MONEY HOME LENDING INVESTMENTS LIMITED
GE MONEY MORTGAGES LIMITED
GE MONEY SECURED LOANS LIMITED
GE MONEY SERVICING LIMITED
GE MONEY TWO
IGROUP 8 LIMITED
MAES FINANCE LIMITED

Balance Sheet

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Accounts Date	31-Dec-2020	30-Nov-2013	30-Nov-2012
Balance Sheet
Fixed Assets	6,954,883,000	6,954,883,000	7,477,863,000
Current Assets	264,004,000	264,004,000	255,124,000
Creditors Due Within One Year	6,396,608,000	6,396,608,000	21,483,000
Working Cap	-6,132,604,000	-6,132,604,000	233,641,000
Total Assets Less Current Liabilities	822,279,000	822,279,000	7,711,504,000
Long-term Liabilities	0	0	6,919,627,000
Net Assets	822,279,000	822,279,000	791,877,000
Share Capital & Reserves
Share Cap	590,000,000	590,000,000	590,000,000
Profit & Loss Reserves	232,279,000	232,279,000	201,877,000
Other Reserves	0	0	0
Shareholders Funds	822,279,000	822,279,000	791,877,000

Common Size Financial Analysis

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Accounts Date	31-Dec-2020	30-Nov-2013	30-Nov-2012
Tangible Fixed Assets	-	-	-
Fixed Assets	96.3%	96.3%	96.7%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	0.0%	0.0%	0.0%
Cash Bank In Hand	0.0%	0.0%	0.0%
Current Assets	3.7%	3.7%	3.3%
Creditors Due Within One Year	88.6%	88.6%	0.3%
Net Current Assets Liabilities	-85.0%	-85.0%	3.0%
Creditors Due After One Year	0.0%	0.0%	89.5%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	11.4%	11.4%	10.2%
Called Up Share Capital	8.2%	8.2%	7.6%
Share Capital Allotted Called Up Paid	8.2%	8.2%	7.6%
Profit Loss Account Reserve	3.2%	3.2%	2.6%
Shareholder Funds	11.4%	11.4%	10.2%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	11.4%	11.4%	99.7%

Financial Ratio Analysis

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Accounts Date	31-Dec-2020	30-Nov-2013	30-Nov-2012
Liquidity Ratio	0.0	0.0	11.9
Solvency Ratio	1.1	1.1	1.1
Reserves to Assets	0.0	0.0	0.0

Secured Creditors

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Mortgages Charges	9
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	9

Assets and Debt Analysis

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Accounts Date	31-Dec-2020	30-Nov-2013	30-Nov-2012
Assets	7,218,887,000	7,218,887,000	7,732,987,000
Debt	6,396,608,000	6,396,608,000	6,941,110,000
Net Assets/Debt	822,279,000	822,279,000	791,877,000

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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

Other Business around EC2A 1AG

	INVESCO ENGLISH AND INTERNATIONAL TRUST PLC 30 Finsbury Square, London, EC2A 1AG
	CB MAYFAIR LIMITED 1ST FLOOR WOODGATE STUDIOS, 2-8 GAMES ROAD, COCKFOSTERS, HERTFORDSHIRE, EC2A 1AG
	INDERIES LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL VENTURES LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	GRANT THORNTON AGILE TALENT COMMUNITY LLP 8 FINSBURY CIRCUS, LONDON, EC2A 1AG
	H R ROSS LLP 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, EC2A 1AG
	GRANT THORNTON CONSULTING LIMITED 30 Finsbury Square, London, EC2A 1AG
	FUEL STUDIO LIMITED 424 Margate Road Westwood, Ramsgate, Kent, EC2A 1AG
	MVX CONSULTING INC LTD C/O Geniac Uk Limited, 30 Finsbury Square, London, EC2A 1AG
	CADOGAN FINANCIAL SEARCH LIMITED 160 Kemp House City Road, London, EC2A 1AG

Document Filings

	25 Jun 2025	Download PDF (8 Pages) 25 Jun 2025 Liquidators' statement of receipts and payments to 10 June 2025 Download PDF (8 Pages)
	20 May 2025	Download PDF (3 Pages) 20 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street Manchester Greater Manchester M1 4PB on 20 May 2025 Download PDF (3 Pages)
	18 Jun 2024	Download PDF (9 Pages) 18 Jun 2024 Liquidators' statement of receipts and payments to 10 June 2024 Download PDF (9 Pages)
	28 Jun 2023	Download PDF (8 Pages) 28 Jun 2023 Liquidators' statement of receipts and payments to 10 June 2023 Download PDF (8 Pages)
	21 Jul 2022	Download PDF (8 Pages) 21 Jul 2022 Liquidators' statement of receipts and payments to 10 June 2022 Download PDF (8 Pages)
	05 Jul 2021	Download PDF (2 Pages) 05 Jul 2021 Registered office address changed from Building 2 Marlins Meadow Watford WD18 8YA United Kingdom to 30 Finsbury Square London EC2A 1AG on 5 July 2021 Download PDF (2 Pages)
	02 Jul 2021	Download PDF (3 Pages) 02 Jul 2021 Appointment of a voluntary liquidator Download PDF (3 Pages)
	02 Jul 2021	Download PDF (1 Pages) 02 Jul 2021 Resolutions Download PDF (1 Pages)
	02 Jul 2021	Download PDF (6 Pages) 02 Jul 2021 Declaration of solvency Download PDF (6 Pages)
	28 May 2021	Download PDF (4 Pages) 28 May 2021 Confirmation statement made on 21 May 2021 with updates Download PDF (4 Pages)
	26 May 2021	Download PDF (2 Pages) 26 May 2021 Notification of Key Leasing Limited as a person with significant control on 20 May 2021 Download PDF (2 Pages)
	26 May 2021	Download PDF (1 Pages) 26 May 2021 Cessation of Ge Money Mortgages Limited as a person with significant control on 20 May 2021 Download PDF (1 Pages)
	10 Dec 2020	Download PDF (3 Pages) 10 Dec 2020 Statement of capital on 10 December 2020 Download PDF (3 Pages)
	10 Dec 2020	Download PDF (1 Pages) 10 Dec 2020 Resolutions Download PDF (1 Pages)
	10 Dec 2020	Download PDF (1 Pages) 10 Dec 2020 Statement by Directors Download PDF (1 Pages)
	10 Dec 2020	Download PDF (1 Pages) 10 Dec 2020 Solvency Statement dated 25/11/20 Download PDF (1 Pages)
	26 May 2020	Download PDF (3 Pages) 26 May 2020 Confirmation statement made on 21 May 2020 with no updates Download PDF (3 Pages)
	31 Mar 2020	Download PDF (2 Pages) 31 Mar 2020 Appointment of Mr Paul Stewart Girling as a director on 24 March 2020 Download PDF (2 Pages)
	31 Mar 2020	Download PDF (1 Pages) 31 Mar 2020 Termination of appointment of Samantha Jones as a director on 24 March 2020 Download PDF (1 Pages)
	31 Mar 2020	Download PDF (2 Pages) 31 Mar 2020 Appointment of Mr Daniel Mark Birchall as a director on 24 March 2020 Download PDF (2 Pages)
	31 Mar 2020	Download PDF (1 Pages) 31 Mar 2020 Termination of appointment of Jonathan Edward Taylor as a director on 24 March 2020 Download PDF (1 Pages)
	15 Oct 2019	Download PDF (2 Pages) 15 Oct 2019 Director's details changed for Mr Jonathan Edward Taylor on 2 September 2019 Download PDF (2 Pages)

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