GE MONEY HOME LENDING LIMITED

⚰️Wound downliquidation

03770763 · ltd · incorporated 1999-05-14

Investment thesis

Company liquidation — 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

29/100

Pass

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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 low-transparency controlled group — structural issues outweigh the discount.

Opportunity 29/100 (pass), bankability 22/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (75/100). Current lenders should be on immediate intervention.

🏦

Refinance opportunity

9 live charges · 5 lenders · oldest 25.9y

25/100

too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

· Oldest live charge is 25.9 years old — likely at or near maturity.
· 5 lenders named — inter-creditor friction likely.
· Legal-friction score 50/100 (high).

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

Lenders & charges

9 charges (9/9 with lender, 9/9 with type)

Directors & officers

67 officers (3 active, 67 linked, 61 with DOB)

Ownership & PSC

1 active PSC(s) of 2 total, 2 with control declared

Director network

15 connected companies via shared directors

Filing history

306 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

29/100Pass

PassWatchWorth a lookStrongExceptional

Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (173 events)Click to expand

2025-06-25
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2025-05-20
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-18
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2023-06-28
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-07-21
⚠️
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-07-05
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-07-02
⚠️
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-07-02
📄
resolution
resolution · RESOLUTIONS
2021-07-02
⚠️
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-06-11
📄
accounts-with-accounts-type-full
accounts · AA
2021-05-26
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-05-26
📄
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-12-10
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-12-10
📄
resolution
resolution · RESOLUTIONS
2020-12-10
📄
legacy
capital · SH20
2020-12-10
⚠️
legacy
insolvency · CAP-SS
2020-06-05
📄
accounts-with-accounts-type-full
accounts · AA
2020-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-31
📄
appoint-person-director-company-with-name-date
officers · AP01
2020-03-31
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-03-24
➕
BIRCHALL, Daniel Mark appointed
director
2020-03-24
➕
GIRLING, Paul Stewart appointed
director
2020-03-24
➖
JONES, Samantha resigned
director
2020-03-24
➖
TAYLOR, Jonathan Edward resigned
director
2019-10-15
📄
change-person-director-company-with-change-date
officers · CH01
2019-09-16
📄
accounts-with-accounts-type-full
accounts · AA
2018-09-06
➖
GREENWAY, Anthony William resigned
director
2018-07-26
➕
OAKWOOD CORPORATE SECRETARY LIMITED appointed
corporate-secretary
2018-07-24
➕
TAYLOR, Jonathan Edward appointed
director
2018-07-19
➖
PEERMOHAMED, Zahra resigned
secretary
2018-03-01
➕
PEERMOHAMED, Zahra appointed
secretary
2018-02-28
➖
SHAH, Kalpna resigned
secretary
2017-09-29
➖
BIRD, Richard William resigned
director
2017-07-13
➕
GREENWAY, Anthony William appointed
director
2016-12-30
➖
HALL, Denis Arthur resigned
director
2016-12-30
➖
PERRIN, Laurence Anne Renee resigned
director
2016-12-30
➖
URIA-FERNANDEZ, Manuel resigned
director
2016-10-01
➕
JONES, Samantha appointed
director
2016-10-01
➖
KING, Robert Henry resigned
director
2016-10-01
➖
LLORENS, Jacques Eric resigned
director
2016-10-01
➖
VAN BUNNIK, Bernardus Petrus Maria resigned
director
2016-06-30
➖
ESPOSITO, Gina resigned
secretary
2016-06-30
➖
BURN, Bryan Adrian Falconer resigned
director
2016-06-30
➖
GILLIGAN, Brendan Edward resigned
director
2016-06-30
➖
MESSENGER, Andrew resigned
director
2016-06-23
➕
BIRD, Richard William appointed
director
2015-10-12
➕
KING, Robert Henry appointed
director
2015-09-11
➖
PICKERING, Steven Mark resigned
director
2015-06-30
➕
ESPOSITO, Gina appointed
secretary

Showing most recent 50 of 173 events

Owner dependency

58/100

Moderate — manageable with handover

Some 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 signal

Some 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 27 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

4 high · 1 med ·

Accounts overdue

high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2022-09-30

Confirmation statement overdue

high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2022-06-04

Company in liquidation

high

Company is actively being wound up. Not a going concern.

7 insolvency-related filings on record

high

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

Evidence: 2025-06-25: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date; 2024-06-18: liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Key Leasing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Key Leasing Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

GE MONEY HOME LENDING LIMITED

This company · 03770763

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
Key Leasing Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	20/05/2021

1 historic (ceased) PSC

Ge Money Mortgages Limitedceased 20/05/2021· 75-100% shares · 75-100% voting · board control

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 →

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444 YOU LTD→ 16354667 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
4ANGELS INVESTMENTS LIMITED→ 10172434 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
4TECH CONSULTANTS LIMITED→ 08010611 · est 2012 · no financials extracted	—	—	—	—	14y	—	—
5 STAR ECO CLEAN COMMERCIAL CLEANING LTD→ 11497434 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
5 STAR ECO CLEANING LTD→ 15955882 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
5 STAR LAUNDRY (NW) LTD→ 15494363 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
5 STAR NORTH WEST LIMITED→ 08981303 · est 2014 · no financials extracted	—	—	—	—	12y	—	—
532 SERVICES LTD→ 12213754 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
7 STYLE BARBERS LTD→ 16678321 · est 2025 · no financials extracted	—	—	—	—	—	—	—
704 RESPONSE LIMITED→ 16466752 · est 2025 · no financials extracted	—	—	—	—	—	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

11 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

Statusliquidation

Typeltd

Incorporated1999-05-14

Jurisdictionengland-wales

Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Grant Thorton Uk Advisory & Tax Llp

1 Oxford Street

Manchester

Greater Manchester

M1 4PB

Filing status

Accounts

Next due: 2022-09-30OVERDUE

Last made up to: 2020-12-31

Confirmation statement

Next due: 2022-06-04OVERDUE

Last: 2021-05-21

Officers (3 active · 64 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED→

corporate-secretary · appointed 2018-07-26

View their other companies + combined net worth →

Active

BIRCHALL, Daniel Mark→

director · ~43y · appointed 2020-03-24

View their other companies + combined net worth →

Active

GIRLING, Paul Stewart→

director · ~48y · appointed 2020-03-24

View their other companies + combined net worth →

Active

ESPOSITO, Gina→

secretary · appointed 2015-06-30 · resigned 2016-06-30

Resigned

PEERMOHAMED, Zahra→

secretary · appointed 2018-03-01 · resigned 2018-07-19

Resigned

SHAH, Kalpna→

secretary · appointed 2015-06-30 · resigned 2018-02-28

Resigned

SHAH, Kalpna→

secretary · appointed 1999-05-14 · resigned 2004-11-11

Resigned

FN SECRETARY LIMITED→

corporate-secretary · appointed 2004-11-11 · resigned 2015-06-30

Resigned

AINSWORTH, Keith→

director · ~70y · appointed 1999-07-20 · resigned 2001-06-12

Resigned

ASKEW, Paul Richard→

director · ~56y · appointed 2004-03-29 · resigned 2004-05-02

Resigned

BELLORA, Michael Richard→

director · ~60y · appointed 2004-05-26 · resigned 2007-10-05

Resigned

BERRY, Duncan Gee→

director · ~58y · appointed 2006-08-11 · resigned 2013-09-09

Resigned

BIRD, Richard William→

director · ~55y · appointed 2016-06-23 · resigned 2017-09-29

Resigned

BOAKES, Jeremy Edward→

director · ~61y · appointed 2004-02-18 · resigned 2005-01-28

Resigned

BRENNAN, Peter→

director · ~60y · appointed 2002-09-12 · resigned 2004-05-26

Resigned

BURN, Bryan Adrian Falconer→

director · ~81y · appointed 2009-05-21 · resigned 2016-06-30

Resigned

CARSON, David Richard→

director · ~55y · appointed 2005-10-03 · resigned 2006-09-15

Resigned

COLLINS, Christopher John→

director · ~75y · appointed 2006-08-21 · resigned 2008-08-10

Resigned

CRICHTON, Susan Elizabeth→

director · ~68y · appointed 2001-10-10 · resigned 2002-02-26

Resigned

DAVIS, Richard Michael James→

director · ~60y · appointed 2004-03-29 · resigned 2004-06-21

Resigned

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

Mortgages & charges

Total charges

Outstanding

Active lenders

Status:Lender:9 of 9 shown

		Type	Properties
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Assignation in security	1 property	03/07/2001	30/01/2003
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Assignation in security (incorporating intimation thereof) between the company and igroup mortgages limited	1 property	03/07/2001	30/01/2003
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Supplemental deed of charge supplemental to the deed of charge dated 27TH july 2000	1 property	10/05/2001	30/01/2003
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC (The Security Trustee Which Expression Shall Includeits Successors as Such Trustee in Terms of the Deed of Charge) Acting by Its Corporate & Commercial Banking Group	Assignation in security (incorporating intimation thereof) between the company and igroup mortgages limited (the charge)	1 property	22/03/2001	30/01/2003
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Assignation in security	1 property	21/02/2001	30/01/2003
satisfied	Lloyds Banking Group ) / Lloyds Tsb Bank PLC ("the Security Trustee" Which Expression Shall Includeits Successors a Such Trustee in Terms of the Deed of Charge) Acting by Its Corporate & Commercial Banking Group	Assignation in security	1 property	16/10/2000	30/01/2003
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC (The Security Trustee(	Assignation in security	1 property	19/09/2000	30/01/2003
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC	Assignation in security	1 property	16/08/2000	30/01/2003
satisfied	Lloyds Banking Group Lloyds Tsb Bank PLC (The Security Trustee)	Deed of charge between the borrower the security trustee the lender the administrator and the sponsor	1 property	27/07/2000	30/01/2003

Recent filings (306 total)

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2025-06-25

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2025-05-20

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2024-06-18

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2023-06-28

liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date

insolvency · LIQ03

2022-07-21

change-registered-office-address-company-with-date-old-address-new-address

address · AD01

2021-07-05

liquidation-voluntary-appointment-of-liquidator

insolvency · 600

2021-07-02

resolution

resolution · RESOLUTIONS

2021-07-02

liquidation-voluntary-declaration-of-solvency

insolvency · LIQ01

2021-07-02

accounts-with-accounts-type-full

accounts · AA

2021-06-11

confirmation-statement-with-updates

confirmation-statement · CS01

2021-05-28

notification-of-a-person-with-significant-control

persons-with-significant-control · PSC02

2021-05-26

cessation-of-a-person-with-significant-control

persons-with-significant-control · PSC07

2021-05-26

capital-statement-capital-company-with-date-currency-figure

capital · SH19

2020-12-10

resolution

resolution · RESOLUTIONS

2020-12-10