GE HELLER LIMITED

⚰️Wound downdissolved
00823011 · ltd · incorporated 1964-10-14
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 24.9y old — refinance window within 12 months
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
45/100
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 45/100 (watch), bankability 60/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

1 live charge · oldest 24.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 24.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
52 officers (0 active, 52 linked, 42 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
264 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
45/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (125 events)Click to expand
  1. 2019-04-10
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2019-04-10
    🏁
    Company dissolved
  3. 2019-01-10
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2018-12-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2018-11-14
    ➖
    ROSS, Jennifer Anne resigned
    director
  6. 2018-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2018-09-30
    ➖
    GREENWAY, Anthony William resigned
    director
  8. 2018-08-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2018-01-15
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  10. 2018-01-15
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  11. 2018-01-15
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2018-01-11
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  13. 2018-01-11
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2018-01-11
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  15. 2017-11-22
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2017-07-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2017-06-30
    ➖
    FRENCH, Ann resigned
    secretary
  18. 2017-06-30
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2017-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2017-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2017-05-10
    ➕
    ROSS, Jennifer Anne appointed
    director
  22. 2017-04-28
    ➖
    URIA FERNANDEZ, Manuel resigned
    director
  23. 2017-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2017-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2017-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2017-04-19
    ➖
    DEL BEATO, Ilaria Jane resigned
    director
  27. 2017-04-19
    ➖
    WRIGHT, Joanna Elizabeth resigned
    director
  28. 2017-04-18
    ➕
    GREENWAY, Anthony William appointed
    director
  29. 2016-09-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  30. 2016-08-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  31. 2016-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2016-06-23
    ➕
    URIA FERNANDEZ, Manuel appointed
    director
  33. 2016-05-31
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  34. 2016-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2016-04-01
    ➖
    NEGLEN, Niclas Peter resigned
    director
  36. 2015-11-30
    ➖
    SOPER, Myriam Rita resigned
    secretary
  37. 2015-11-12
    ➕
    WRIGHT, Joanna Elizabeth appointed
    director
  38. 2015-09-07
    ➖
    FITZPATRICK, Hugh Alan Taylor resigned
    director
  39. 2015-07-02
    ➕
    FITZPATRICK, Hugh Alan Taylor appointed
    director
  40. 2015-05-20
    ➕
    SOPER, Myriam Rita appointed
    secretary
  41. 2015-05-18
    ➖
    ABBOTT, Courtenay resigned
    secretary
  42. 2015-04-17
    ➖
    FULLER, Neil Anthony resigned
    director
  43. 2014-10-07
    ➕
    DEL BEATO, Ilaria Jane appointed
    director
  44. 2014-10-07
    ➕
    NEGLEN, Niclas Peter appointed
    director
  45. 2014-03-31
    ➖
    GUPTA, Rajesh resigned
    director
  46. 2013-03-31
    ➖
    JENKINS, John Michael resigned
    director
  47. 2012-09-19
    ➕
    ABBOTT, Courtenay appointed
    secretary
  48. 2012-09-07
    ➖
    ESSEX, Alicia resigned
    secretary
  49. 2011-09-30
    ➕
    GUPTA, Rajesh appointed
    director
  50. 2011-09-30
    ➖
    MCGIBBON, William Hall resigned
    director
Showing most recent 50 of 125 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 62 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-04-10

4 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2019-04-10: gazette-dissolved-liquidation; 2019-01-10: liquidation-voluntary-members-return-of-final-meeting

Group structure

Ge Capital Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Capital Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
GE HELLER LIMITED
This company · 00823011

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ge Capital Uk Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1964-10-14
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due: —
Last made up to: 2016-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 52 resigned)

ABBOTT, Courtenay→
secretary · appointed 2012-09-19 · resigned 2015-05-18
Resigned
ABBOTT, Courtenay→
secretary · appointed 2008-01-07 · resigned 2008-09-02
Resigned
ARCHIBALD, Robin Andrew Crawford→
secretary · resigned 2003-10-01
Resigned
BOYNTON, Susan→
secretary · appointed 2008-09-02 · resigned 2009-11-24
Resigned
ESSEX, Alicia→
secretary · appointed 2009-06-24 · resigned 2012-09-07
Resigned
FRENCH, Ann→
secretary · appointed 2011-06-14 · resigned 2017-06-30
Resigned
POPAT, Manisha Vinayakrai→
secretary · appointed 2006-08-08 · resigned 2008-01-07
Resigned
SCARROTT, Adam→
secretary · appointed 2004-07-12 · resigned 2007-02-13
Resigned
SOPER, Myriam Rita→
secretary · appointed 2015-05-20 · resigned 2015-11-30
Resigned
STRANAGHAN, Patricia Ann→
secretary · appointed 2003-10-01 · resigned 2004-07-02
Resigned
BERGABO, Bjorn→
director · ~65y · appointed 2003-10-01 · resigned 2006-07-20
Resigned
BISHOP, John Henry→
director · ~81y · appointed 1995-06-30 · resigned 1996-09-05
Resigned
BLUM, Michael→
director · ~87y · resigned 1995-10-29
Resigned
BRUNNER, Louis Douglas Charles→
director · ~73y · appointed 1995-02-24 · resigned 1996-09-05
Resigned
CORNISH, Bryan Frederic→
director · ~79y · appointed 1996-01-31 · resigned 2003-10-01
Resigned
DE DOMENICO, Paul→
director · ~60y · appointed 2003-10-01 · resigned 2005-03-31
Resigned
DEL BEATO, Ilaria Jane→
director · ~60y · appointed 2014-10-07 · resigned 2017-04-19
Resigned
DUGGAN, Richard Whitman→
director · ~82y · resigned 1991-11-01
Resigned
EDWARDS, Gary John→
director · ~63y · appointed 2003-10-01 · resigned 2005-03-21
Resigned
FITZPATRICK, Hugh Alan Taylor→
director · ~57y · appointed 2015-07-02 · resigned 2015-09-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Nmb-Heller
Nmb-Heller Limited
Legal charge1 property29/06/200117/06/2004

Recent filings (264 total)

gazette-dissolved-liquidation
gazette · GAZ2
2019-04-10
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2019-01-10
termination-director-company-with-name-termination-date
officers · TM01
2018-12-11
termination-director-company-with-name-termination-date
officers · TM01
2018-10-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2018-08-20
move-registers-to-sail-company-with-new-address
address · AD03
2018-01-15
change-sail-address-company-with-old-address-new-address
address · AD02
2018-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-01-15
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2018-01-11
resolution
resolution · RESOLUTIONS
2018-01-11
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2018-01-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2017-11-22
accounts-with-accounts-type-full
accounts · AA
2017-07-13
termination-secretary-company-with-name-termination-date
officers · TM02
2017-06-30
confirmation-statement-with-updates
confirmation-statement · CS01
2017-05-16