GE MONEY TWO Credit Check Report

Company Overview

Ge Money Two is a Dissolved Private Unlimited Company.

Registered Address

30 Finsbury Square, London, EC2A 1AG

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Companies House Data

Company Name	GE MONEY TWO
Company Number	06440028
Registered Office Address	30 Finsbury Square
	EC2A 1AG
Company Category	Private Unlimited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	28/11/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2018
Accounts Account Category	FULL
Returns Next Due Date	26/12/2016
Returns Last Made Up Date	28/11/2015

Directors & Members

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	Duncan Berry - Director (British, 58 years old, born December 1968) Appointed 05 September 2008, Resigned 09 September 2013	Resigned
	Daniel Birchall - Director (British, 43 years old, born December 1983) Appointed 24 March 2020	Active
	Bryan Burn - Director (British, 81 years old, born May 1945) Appointed 11 December 2007, Resigned 05 March 2009	Resigned
	Ewan Cameron - Director (British, 56 years old, born August 1970) Appointed 28 November 2007, Resigned 31 October 2008	Resigned
	Kimon De Ridder - Director (British, 53 years old, born March 1973) Appointed 22 February 2012, Resigned 22 July 2013	Resigned
	Brendan Devine - Director (British, 59 years old, born October 1967) Appointed 11 December 2007, Resigned 07 January 2009	Resigned
	Kellie Evans - Director (British, 55 years old, born December 1971) Appointed 22 February 2012, Resigned 29 October 2012	Resigned
	Ian Ferguson - Director (British, 66 years old, born March 1960) Appointed 05 September 2008, Resigned 05 March 2009	Resigned
	William Flynn - Director (British, 58 years old, born September 1968) Appointed 05 September 2008, Resigned 30 June 2010	Resigned
	Michael Friguletto - Director (American, 58 years old, born September 1968) Appointed 11 December 2007, Resigned 07 January 2009	Resigned
	Robert Garden - Director (British, 59 years old, born May 1967) Appointed 22 February 2012, Resigned 29 October 2012	Resigned
	Brendan Gilligan - Director (Irish, 70 years old, born June 1956) Appointed 11 December 2007, Resigned 05 March 2009	Resigned
	Paul Girling - Director (British, 48 years old, born October 1978) Appointed 24 March 2020	Active
	Peter Green - Director (British, 60 years old, born December 1966) Appointed 28 November 2007, Resigned 13 January 2009	Resigned
	Anthony Greenway - Director (British, 51 years old, born January 1975) Appointed 01 September 2017, Resigned 06 September 2018	Resigned
	Clodagh Gunnigle - Director (Irish, 52 years old, born August 1974) Appointed 28 January 2011, Resigned 31 May 2012	Resigned
	Richard Harvey - Director (British, 63 years old, born February 1963) Appointed 11 December 2007, Resigned 30 January 2009	Resigned
	David Harvey - Director (British, 63 years old, born January 1963) Appointed 22 February 2012, Resigned 29 October 2012	Resigned
	David Harvey - Director (British, 63 years old, born January 1963) Appointed 05 September 2008, Resigned 05 March 2009	Resigned
	Mandeep Johar - Director (Indian, 55 years old, born June 1971) Appointed 05 September 2008, Resigned 01 August 2011	Resigned
	Samantha Jones - Director (British, 45 years old, born December 1981) Appointed 10 October 2016, Resigned 24 March 2020	Resigned
	Graeme Morrison - Director (British, 78 years old, born April 1948) Appointed 11 December 2007, Resigned 14 April 2008	Resigned
	Richard Napier - Director (British, 57 years old, born May 1969) Appointed 11 December 2007, Resigned 07 January 2009	Resigned
	Laurence Perrin - Director (French, 53 years old, born November 1973) Appointed 08 November 2013, Resigned 30 December 2016	Resigned
	Robin Phipps - Director (British, 76 years old, born December 1950) Appointed 25 February 2008, Resigned 05 March 2009	Resigned
	Steven Pickering - Director (British, 47 years old, born March 1979) Appointed 06 December 2013, Resigned 11 September 2015	Resigned
	Ian Reid - Director (British, 64 years old, born May 1962) Appointed 11 December 2007, Resigned 27 March 2008	Resigned
	Colin Shave - Director (Usa And British, 76 years old, born October 1950) Appointed 05 September 2008, Resigned 05 March 2009	Resigned
	Colin Shave - Director (Usa And British, 76 years old, born October 1950) Appointed 20 October 2009, Resigned 31 December 2010	Resigned
	Nigel Sparrow - Director (British, 64 years old, born June 1962) Appointed 11 December 2007, Resigned 07 January 2009	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 24 June 2016	Resigned

Secretaries

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	Peter Green - Secretary (British) Appointed 28 November 2007, Resigned 13 January 2009	Resigned
	Tilly Lang - Secretary Appointed 01 September 2017, Resigned 02 July 2018	Resigned
	Kalpna Shah - Secretary Appointed 10 July 2015, Resigned 01 September 2017	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 HOME LENDING LIMITED
GE MONEY MORTGAGES LIMITED
GE MONEY SECURED LOANS LIMITED
GE MONEY SERVICING LIMITED
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

Document Filings

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