GE MONEY FINANCIAL SERVICES LIMITED
⚰️Wound downdissolved
03539318 · ltd · incorporated 1998-03-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Asset purchase likely safer than share purchase given structural signals. 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 (35/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (61/100)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
Confirmed no charges registered
85
Directors & officers
59 officers (3 active, 59 linked, 52 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
240 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
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
90
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 (140 events)Click to expand
- 2023-05-01⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-05-01🏁Company dissolved
- 2023-02-01⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-12-19⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2022-01-11⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-12-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-11-27⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2020-11-27📄resolutionresolution · RESOLUTIONS
- 2020-11-27⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-09-11📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-09-11📄legacycapital · SH20
- 2020-09-11⚠️legacyinsolvency · CAP-SS
- 2020-09-11📄resolutionresolution · RESOLUTIONS
- 2020-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2020-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-03-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-24➕BIRCHALL, Daniel Mark appointeddirector
- 2020-03-24➕GIRLING, Paul Stewart appointeddirector
- 2020-03-24➖JONES, Samantha resigneddirector
- 2020-03-24➖TAYLOR, Jonathan Edward resigneddirector
- 2019-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-16📄accounts-with-accounts-type-fullaccounts · AA
- 2019-09-04📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-23📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-09-06➖GREENWAY, Anthony William resigneddirector
- 2018-07-26➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2018-07-24➕TAYLOR, Jonathan Edward appointeddirector
- 2018-07-19➖PEERMOHAMED, Zahra resignedsecretary
- 2018-03-01➕PEERMOHAMED, Zahra appointedsecretary
- 2018-02-28➖SHAH, Kalpna resignedsecretary
- 2017-09-29➖BIRD, Richard William resigneddirector
- 2017-09-18➕GREENWAY, Anthony William appointeddirector
- 2016-12-30➖PERRIN, Laurence Anne Renee resigneddirector
- 2016-10-10➕JONES, Samantha appointeddirector
- 2016-10-01➖VAN BUNNIK, Bernardus Petrus Maria resigneddirector
- 2016-06-14➕BIRD, Richard William appointeddirector
- 2016-06-14➖URIA-FERNANDEZ, Manuel resigneddirector
- 2015-09-11➖PICKERING, Steven Mark resigneddirector
- 2015-07-10➕SHAH, Kalpna appointedsecretary
- 2015-07-10➖FN SECRETARY LIMITED resignedcorporate-secretary
- 2014-05-01➕VAN BUNNIK, Bernardus Petrus Maria appointeddirector
- 2013-11-11➖WALLWORK, Julius Matthew resigneddirector
- 2013-11-08➕PERRIN, Laurence Anne Renee appointeddirector
- 2013-09-09➖BERRY, Duncan Gee resigneddirector
- 2013-07-22➖DE RIDDER, Kimon Celicourt Macris, Dr resigneddirector
- 2013-07-22➕WALLWORK, Julius Matthew appointeddirector
Showing most recent 50 of 140 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-05-01
7 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-05-01: gazette-dissolved-liquidation; 2023-02-01: liquidation-voluntary-members-return-of-final-meeting
Group structure
Igroup8 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Igroup8 Limited
Corporate parent · holds 75-100% shares · board control
⬇
GE MONEY FINANCIAL SERVICES LIMITED
This company · 03539318
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Igroup8 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACUMEN OUTSOURCING LTD→ 15961353 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADSIDUUS LIMITED→ 04825823 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADSONA CLEANING SERVICES LTD→ 15622660 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVA CENTRE COST LIMITED→ 14435426 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCAD LTD→ 17122585 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCE GLOBAL CAPITAL (SOUTH AFRICA) LIMITED→ 14189274 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADVANCE MARKETING UK LTD→ 16464677 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVANCED SEALED UNITS LIMITED→ 06938299 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADVANCED TRIMARANS LIMITED→ 14944340 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVENTURACAM LTD→ 16489449 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVERTAGE LTD→ 16492391 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADVISERASSET LIMITED→ 07949576 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
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
Incorporated1998-03-27
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 56 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2018-07-26
View their other companies + combined net worth →
BIRCHALL, Daniel Mark→
Activedirector · ~43y · appointed 2020-03-24
View their other companies + combined net worth →
GIRLING, Paul Stewart→
Activedirector · ~48y · appointed 2020-03-24
View their other companies + combined net worth →
PEERMOHAMED, Zahra→
Resignedsecretary · appointed 2018-03-01 · resigned 2018-07-19
SHAH, Kalpna→
Resignedsecretary · appointed 2015-07-10 · resigned 2018-02-28
SHAH, Kalpna→
Resignedsecretary · appointed 1998-03-27 · resigned 2004-11-11
FIRST SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-03-27 · resigned 1998-03-27
FN SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2004-11-11 · resigned 2015-07-10
AINSWORTH, Keith→
Resigneddirector · ~70y · appointed 1998-05-29 · resigned 2001-06-12
BELLORA, Michael Richard→
Resigneddirector · ~60y · appointed 2004-05-26 · resigned 2007-10-05
BERRY, Duncan Gee→
Resigneddirector · ~58y · appointed 2006-08-11 · resigned 2013-09-09
BIRD, Richard William→
Resigneddirector · ~55y · appointed 2016-06-14 · resigned 2017-09-29
BOAKES, Jeremy Edward→
Resigneddirector · ~61y · appointed 2004-02-18 · resigned 2005-01-28
BRENNAN, Peter→
Resigneddirector · ~60y · appointed 2002-09-12 · resigned 2004-05-26
CARSON, David Richard→
Resigneddirector · ~55y · appointed 2005-10-03 · resigned 2006-09-15
COLLINS, Christopher John→
Resigneddirector · ~75y · appointed 2006-08-11 · resigned 2008-08-10
CRICHTON, Susan Elizabeth→
Resigneddirector · ~68y · appointed 2001-10-10 · resigned 2002-02-26
DE RIDDER, Kimon Celicourt Macris, Dr→
Resigneddirector · ~53y · appointed 2012-02-23 · resigned 2013-07-22
DEANE JOHNS, Simon Joshua→
Resigneddirector · ~61y · appointed 2002-02-26 · resigned 2004-01-31
DLUTOWSKI, Joseph Arthur→
Resigneddirector · ~62y · appointed 1998-05-29 · resigned 2002-02-15
Click a director name to see their full track record across all companies.
Recent filings (240 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-05-01
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2023-02-01
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-12-19
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-01-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-12-05
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-11-27
resolution
resolution · RESOLUTIONS
2020-11-27
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-11-27
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-09-11
legacy
capital · SH20
2020-09-11
legacy
insolvency · CAP-SS
2020-09-11
resolution
resolution · RESOLUTIONS
2020-09-11
accounts-with-accounts-type-full
accounts · AA
2020-06-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-04-06
appoint-person-director-company-with-name-date
officers · AP01
2020-03-31