GE HOME LENDING INTRODUCTIONS LIMITED Credit Check Report

Company Overview

Ge Home Lending Introductions Limited is a Dissolved Private Limited Company.

Registered Address

No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

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Companies House Data

Company Name	GE HOME LENDING INTRODUCTIONS LIMITED
Company Number	03895079
Registered Office Address	No.1 Dorset Street
	SO15 2DP
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	10/12/1999
Accounting Reference Date Day	30
Accounting Reference Date Month	11
Accounts Next Due Date	31/08/2016
Accounts Last Made Up Date	30/11/2014
Accounts Account Category	DORMANT
Returns Next Due Date	07/01/2016
Returns Last Made Up Date	10/12/2014

Previous Company Name	Changed Date
IGROUP 7 LIMITED	26 Nov 2004
MHAL 6 LIMITED	05 Sep 2000
IGROUP BDA LIMITED	27 Mar 2000

Directors & Members

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	Keith Ainsworth - Director (British, 70 years old, born October 1956) Appointed 06 September 2000, Resigned 12 June 2001	Resigned
	Steven Barry - Director (British, 68 years old, born December 1958) Appointed 26 November 2004, Resigned 31 December 2005	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
	Jeremy Boakes - Director (British, 61 years old, born February 1965) Appointed 18 February 2004, Resigned 26 November 2004	Resigned
	Peter Brennan - Director (British, 60 years old, born July 1966) Appointed 12 September 2002, Resigned 26 May 2004	Resigned
	David Carson - Director (British, 55 years old, born April 1971) Appointed 14 December 2005, Resigned 15 September 2006	Resigned
	Susan Crichton - Director (British, 68 years old, born March 1958) Appointed 10 October 2001, Resigned 26 February 2002	Resigned
	Kimon De Ridder - Director (British, 53 years old, born March 1973) Appointed 23 February 2012, Resigned 22 July 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 06 September 2000, Resigned 15 February 2002	Resigned
	Kellie Evans - Director (British, 55 years old, born December 1971) Appointed 23 February 2012, Resigned 29 October 2012	Resigned
	Ian Ferguson - Director (British, 66 years old, born March 1960) Appointed 15 September 2008, Resigned 22 February 2012	Resigned
	William Flynn - Director (British, 58 years old, born September 1968) Appointed 19 July 2007, Resigned 30 June 2010	Resigned
	Robert Garden - Director (British, 59 years old, born May 1967) Appointed 30 June 2010, Resigned 29 October 2012	Resigned
	Clodagh Gunnigle - Director (Irish, 52 years old, born August 1974) Appointed 28 January 2011, Resigned 17 October 2011	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 11 August 2006, Resigned 29 October 2012	Resigned
	Bruno Heese - Director (British, 56 years old, born August 1970) Appointed 06 November 2007, 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 20 December 2007, Resigned 01 August 2011	Resigned
	Jeffrey Kagan - Director (Australian, 58 years old, born March 1968) Appointed 10 October 2001, Resigned 15 March 2004	Resigned
	Michael Melling - Director (British, 67 years old, born December 1959) Appointed 11 August 2006, Resigned 25 October 2007	Resigned
	Julian Nutley - Director (British, 58 years old, born January 1968) Appointed 11 August 2006, Resigned 31 August 2007	Resigned
	Laurence Perrin - Director (French, 53 years old, born November 1973) Appointed 16 February 2015, Resigned 11 August 2015	Resigned
	Steven Pickering - Director (British, 47 years old, born March 1979) Appointed 19 June 2012	Active
	Andrew Punch - Director (British, 66 years old, born March 1960) Appointed 30 June 2004, Resigned 11 July 2008	Resigned
	Colin Sanders - Director (British, 62 years old, born September 1964) Appointed 26 February 2002, Resigned 30 June 2004	Resigned
	Colin Shave - Director (Usa And British, 76 years old, born October 1950) Appointed 26 May 2004, Resigned 31 December 2010	Resigned
	Alison Simmons - Director (British, 62 years old, born August 1964) Appointed 12 January 2011, Resigned 01 October 2011	Resigned
	Stuart Sinclair - Director (British, 73 years old, born June 1953) Appointed 12 June 2001, Resigned 05 November 2004	Resigned
	Ian Story - Director (British, 63 years old, born January 1963) Appointed 12 June 2001, Resigned 01 July 2004	Resigned
	Elizabeth Sully - Director (British, 67 years old, born January 1959) Appointed 11 August 2006, Resigned 28 September 2007	Resigned

Secretaries

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	Kalpna Shah - Secretary (British) Appointed 20 December 2000, Resigned 11 November 2004	Resigned
	Kalpna Shah - Secretary Appointed 10 July 2015	Active

Other Company Directorships

Steven Pickering
ALMANCIL LIMITED
BD (HARROW) LIMITED
BG HOLDINGS LIMITED
BURTON FINANCIAL SERVICES LIMITED
CMR LOANS SERVICING LIMITED
CREDITCHARGE (U.K.) LIMITED
FIRST NATIONAL FINANCE CORPORATION LIMITED
FIRST NATIONAL GROUP LIMITED
FIRST NATIONAL MANAGEMENT SERVICES LIMITED
FIRST PERSONAL INSURANCE SERVICES LIMITED
FN 1 LIMITED
FN 10 LTD
FN 13 LIMITED
FN 2 LIMITED
FN MORTGAGES LIMITED
FN SECRETARY LTD
FNCB LIMITED
GE MAIL SERVICES LIMITED
GE MONEY HOME LENDING FINANCE LIMITED
GE MONEY SERVICING LIMITED
GE MONEY TWO
HOUSEHOLD MORTGAGE CORPORATION LIMITED
IGROUP 8 LIMITED
IGROUP BDA LIMITED
IGROUP LIMITED
IGROUP2 LIMITED
IGROUP3 LIMITED
LEASE MANAGEMENT SERVICES LIMITED
MAES ECP NO.1 LIMITED
MAES FINANCE LIMITED
MALVERN HOUSE ACQUISITION LIMITED
NANDINA LIMITED
NATIONWIDE CREDIT CORPORATION LIMITED
WOODCHESTER BUSINESS FINANCE LIMITED

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

Other Business around SO15 2DP

	ING RED UK (ST STEPHENS) LTD No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	PAYSUITE LIMITED No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	RCCM LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	BRIGIBUS LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	WEWL LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	JHEL LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	ROMBUS MATERIALS LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	COOPER-STANDARD AUTOMOTIVE UK SEALING LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP
	FN 2 LIMITED No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

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