GE MONEY HOME LENDING INVESTMENTS LIMITED Credit Check Report

Company Overview

Ge Money Home Lending Investments Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 11 June 2004, so this is a well established company. Ge Money Home Lending Investments Limited has been in business for 21 years and 9 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2020.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	GE MONEY HOME LENDING INVESTMENTS LIMITED
Company Number	05151632
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	11/06/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	DORMANT
Returns Next Due Date	09/07/2017
Returns Last Made Up Date	11/06/2016

Directors & Members

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	Michael Bellora - Director (American, 60 years old, born April 1966) Appointed 14 June 2004, Resigned 05 October 2007	Resigned
	Duncan Berry - Director (British, 58 years old, born December 1968) Appointed 06 November 2007, 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 14 June 2016, Resigned 29 September 2017	Resigned
	David Carson - Director (British, 55 years old, born April 1971) Appointed 07 October 2005, Resigned 15 September 2006	Resigned
	Kimon De Ridder - Director (British, 53 years old, born March 1973) Appointed 23 February 2012, Resigned 22 July 2013	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
	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 18 September 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
	Jeffrey Harris - Director (American, 67 years old, born March 1959) Appointed 14 June 2004, Resigned 10 November 2005	Resigned
	David Harvey - Director (British, 63 years old, born January 1963) Appointed 06 November 2007, Resigned 29 October 2012	Resigned
	Bruno Heese - Director (British, 56 years old, born August 1970) Appointed 21 May 2009, 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
	Samantha Jones - Director (British, 45 years old, born December 1981) Appointed 10 October 2016, Resigned 24 March 2020	Resigned
	Laurence Perrin - Director (French, 53 years old, born November 1973) Appointed 08 November 2013, Resigned 30 December 2016	Resigned
	Steven Pickering - Director (British, 47 years old, born March 1979) Appointed 19 June 2012, Resigned 11 September 2015	Resigned
	Andrew Punch - Director (British, 66 years old, born March 1960) Appointed 07 October 2005, Resigned 11 July 2008	Resigned
	Colin Shave - Director (Usa And British, 76 years old, born October 1950) Appointed 11 June 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
	Elizabeth Sully - Director (British, 67 years old, born January 1959) Appointed 11 August 2006, Resigned 28 September 2007	Resigned
	Jonathan Taylor - Director (British, 46 years old, born August 1980) Appointed 24 July 2018, Resigned 24 March 2020	Resigned
	Manuel Uria-Fernandez - Director (Spanish, 58 years old, born October 1968) Appointed 01 August 2011, Resigned 14 June 2016	Resigned
	Bernardus Van Bunnik - Director (Dutch, 58 years old, born June 1968) Appointed 01 May 2014, Resigned 01 October 2016	Resigned
	Sean Webb - Director (Irish, 65 years old, born October 1961) Appointed 14 June 2004, Resigned 31 December 2005	Resigned
	Ian Wilson - Director (British, 62 years old, born April 1964) Appointed 23 July 2008, Resigned 02 March 2009	Resigned
	Agnes Xavier-Phillips - Director (British,Indian,Malaysian, 72 years old, born September 1954) Appointed 30 June 2010, Resigned 30 November 2012	Resigned
	Fn Secretary Limited - Secretary Appointed 11 June 2004, Resigned 10 July 2015	Resigned
	Oakwood Corporate Secretary Limited - Secretary Appointed 26 July 2018	Active

Secretaries

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	Zahra Peermohamed - Secretary Appointed 01 March 2018, Resigned 19 July 2018	Resigned
	Kalpna Shah - Secretary Appointed 10 July 2015, Resigned 28 February 2018	Resigned
	Fn Secretary Limited - Secretary Appointed 11 June 2004, Resigned 10 July 2015	Resigned
	Oakwood Corporate Secretary Limited - Secretary Appointed 26 July 2018	Active

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 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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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 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

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