GE MONEY HOME LENDING HOLDINGS LIMITED
⚰️Wound downdissolved
05128935 · ltd · incorporated 2004-05-14
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
49/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 49/100 (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 (50/100). 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
46 officers (4 active, 46 linked, 41 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
224 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
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
70
Strong succession / seller-readiness signals.
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 (114 events)Click to expand
- 2021-02-19⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-02-19🏁Company dissolved
- 2020-11-19⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2020-06-03📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-06-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-06-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-22⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2020-05-22📄resolutionresolution · RESOLUTIONS
- 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
- 2019-11-28📄legacycapital · SH20
- 2019-11-28📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-11-28⚠️legacyinsolvency · CAP-SS
- 2019-11-28📄resolutionresolution · RESOLUTIONS
- 2019-11-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-11-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 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
- 2019-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-10-24📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2018-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-09-06➖GREENWAY, Anthony William resigneddirector
- 2018-08-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 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
- 2017-12-30➖SEEDORF, Uwe resigneddirector
- 2017-12-29➕GOUDIE, Paul Kilrain appointeddirector
- 2017-09-29➖BIRD, Richard William resigneddirector
- 2017-07-06➕GREENWAY, Anthony William appointeddirector
- 2016-12-30➖HALL, Denis Arthur resigneddirector
- 2016-12-30➖PERRIN, Laurence Anne Renee resigneddirector
- 2016-12-30➖URIA-FERNANDEZ, Manuel resigneddirector
- 2016-10-01➕JONES, Samantha appointeddirector
- 2016-10-01➖KING, Robert Henry resigneddirector
- 2016-10-01➖LLORENS, Jacques Eric resigneddirector
- 2016-10-01➕SEEDORF, Uwe appointeddirector
- 2016-10-01➖VAN BUNNIK, Bernardus Petrus Maria resigneddirector
- 2016-06-30➖ESPOSITO, Gina resignedsecretary
- 2016-06-30➖BURN, Bryan Adrian Falconer resigneddirector
- 2016-06-30➖GILLIGAN, Brendan Edward resigneddirector
Showing most recent 50 of 114 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
- secondaryStable-but-static management: Company is 22 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 2021-02-19
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-02-19: gazette-dissolved-liquidation; 2020-11-19: liquidation-voluntary-members-return-of-final-meeting
Group structure
Ge Capital International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ge Capital International Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
GE MONEY HOME LENDING HOLDINGS LIMITED
This company · 05128935
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 |
|---|---|---|---|---|
Ge Capital International Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
3 historic (ceased) PSCs
- Ge Capital International 6 Limitedceased 25/11/2019· 50-75% shares · 50-75% voting
- Ge Capital International 2 Limitedceased 25/11/2019· 50-75% shares · 50-75% voting
- Ge Capital International Limited ceased 21/09/2017· 25-50% 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 →Similar companies
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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
Incorporated2004-05-14
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
30 Finsbury Square
London
EC2A 1AG
Filing status
Accounts
Next due: —
Last made up to: 2018-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 42 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 →
GOUDIE, Paul Kilrain→
Activedirector · ~62y · appointed 2017-12-29
View their other companies + combined net worth →
ESPOSITO, Gina→
Resignedsecretary · appointed 2015-06-30 · resigned 2016-06-30
PEERMOHAMED, Zahra→
Resignedsecretary · appointed 2018-03-01 · resigned 2018-07-19
SHAH, Kalpna→
Resignedsecretary · appointed 2015-06-30 · resigned 2018-02-28
FN SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2004-05-14 · resigned 2015-06-30
BELLORA, Michael Richard→
Resigneddirector · ~60y · appointed 2004-05-17 · resigned 2007-10-05
BERRY, Duncan Gee→
Resigneddirector · ~58y · appointed 2007-10-29 · resigned 2013-09-09
BIRD, Richard William→
Resigneddirector · ~55y · appointed 2016-06-23 · resigned 2017-09-29
BURN, Bryan Adrian Falconer→
Resigneddirector · ~81y · appointed 2007-10-29 · resigned 2016-06-30
CARSON, David Richard→
Resigneddirector · ~55y · appointed 2005-10-07 · resigned 2006-09-15
DE RIDDER, Kimon Celicourt Macris, Dr→
Resigneddirector · ~53y · appointed 2012-03-30 · resigned 2013-10-01
EVANS, Kellie Victoria→
Resigneddirector · ~55y · appointed 2012-03-30 · resigned 2014-08-13
FERGUSON, Ian George→
Resigneddirector · ~66y · appointed 2008-09-15 · resigned 2012-02-22
FLYNN, William John→
Resigneddirector · ~58y · appointed 2007-07-19 · resigned 2011-10-27
GILLIGAN, Brendan Edward→
Resigneddirector · ~70y · appointed 2008-06-16 · resigned 2016-06-30
GREENWAY, Anthony William→
Resigneddirector · ~51y · appointed 2017-07-06 · resigned 2018-09-06
GUNNIGLE, Clodagh→
Resigneddirector · ~52y · appointed 2009-04-30 · resigned 2011-10-17
Click a director name to see their full track record across all companies.
Recent filings (224 total)
gazette-dissolved-liquidation
gazette · GAZ2
2021-02-19
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2020-11-19
change-sail-address-company-with-old-address-new-address
address · AD02
2020-06-03
change-sail-address-company-with-old-address-new-address
address · AD02
2020-06-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-06-02
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-05-22
resolution
resolution · RESOLUTIONS
2020-05-22
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
2020-03-31
legacy
capital · SH20
2019-11-28
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2019-11-28
legacy
insolvency · CAP-SS
2019-11-28
resolution
resolution · RESOLUTIONS
2019-11-28