GE MONEY TWO
⚰️Wound downdissolved
06440028 · private-unlimited · incorporated 2007-11-28
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: Activities of head offices
Sector: Professional, scientific & technical
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
41 officers (3 active, 41 linked, 36 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
164 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 (104 events)Click to expand
- 2023-02-09⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-02-09🏁Company dissolved
- 2022-11-09⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-06-16⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2021-05-24⚠️liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-dateinsolvency · LIQ03
- 2020-06-16📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-06-02📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2020-06-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-05-22⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 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
- 2019-11-12📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2019-11-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-10-15📄change-person-director-company-with-change-dateofficers · CH01
- 2019-09-30📄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
- 2019-09-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2018-12-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-12-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-09-06➖GREENWAY, Anthony William resigneddirector
- 2018-07-26➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2018-07-24➕TAYLOR, Jonathan Edward appointeddirector
- 2018-07-02➖LANG, Tilly resignedsecretary
- 2017-09-01➕LANG, Tilly appointedsecretary
- 2017-09-01➖SHAH, Kalpna resignedsecretary
- 2017-09-01➕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
- 2016-06-24➖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
- 2013-12-06➕PICKERING, Steven Mark appointeddirector
- 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
- 2012-11-30➖XAVIER-PHILLIPS, Agnes, Jp Dl resigneddirector
- 2012-10-29➖EVANS, Kellie Victoria resigneddirector
- 2012-10-29➖GARDEN, Robert James resigneddirector
Showing most recent 50 of 104 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 19 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 2023-02-09
6 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-02-09: gazette-dissolved-liquidation; 2022-11-09: liquidation-voluntary-members-return-of-final-meeting
Group structure
Key Leasing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Key Leasing Limited
Corporate parent · holds 75-100% shares · board control
⬇
GE MONEY TWO
This company · 06440028
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 | 11/11/2019 |
2 historic (ceased) PSCs
- Ge Money Home Lending Finance Limitedceased 11/11/2019· 75-100% shares · 75-100% voting · board control
- Ge Money Home Lending Holdings Limitedceased 13/12/2018· 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 →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ACME UK LTD→ 11551564 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACOBLOOM INTERNATIONAL UK LIMITED→ 11335765 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ACORN ADVISORY GROUP LTD→ 07676159 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ACORN SPORTS PARTNERS LIMITED→ 15884044 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACOUNEX LTD→ 13650745 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACOUNTICA LTD→ 16448328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACQUIRERUN LTD→ 16532539 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACQUISITION VENTURES LTD→ 05754544 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ACQUISITIONS ALLIANCE HUB LTD→ 16297741 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACRE PALM LTD→ 16024654 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACREFOCUS TRADING LIMITED→ 02856797 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ACSEL LTD→ 15438735 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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
Typeprivate-unlimited
Incorporated2007-11-28
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 · 38 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 →
GREEN, Peter Harvey→
Resignedsecretary · appointed 2007-11-28 · resigned 2009-01-13
LANG, Tilly→
Resignedsecretary · appointed 2017-09-01 · resigned 2018-07-02
SHAH, Kalpna→
Resignedsecretary · appointed 2015-07-10 · resigned 2017-09-01
FN SECRETARY LIMITED→
Resignedcorporate-secretary · appointed 2009-01-13 · resigned 2015-07-10
BERRY, Duncan Gee→
Resigneddirector · ~58y · appointed 2008-09-05 · resigned 2013-09-09
BURN, Bryan Adrian Falconer→
Resigneddirector · ~81y · appointed 2007-12-11 · resigned 2009-03-05
CAMERON, Ewan Douglas→
Resigneddirector · ~56y · appointed 2007-11-28 · resigned 2008-10-31
DE RIDDER, Kimon Celicourt Macris, Dr→
Resigneddirector · ~53y · appointed 2012-02-22 · resigned 2013-07-22
DEVINE, Brendan→
Resigneddirector · ~59y · appointed 2007-12-11 · resigned 2009-01-07
EVANS, Kellie Victoria→
Resigneddirector · ~55y · appointed 2012-02-22 · resigned 2012-10-29
FERGUSON, Ian George→
Resigneddirector · ~66y · appointed 2008-09-05 · resigned 2009-03-05
FLYNN, William John→
Resigneddirector · ~58y · appointed 2008-09-05 · resigned 2010-06-30
FRIGULETTO, Michael Paul→
Resigneddirector · ~58y · appointed 2007-12-11 · resigned 2009-01-07
GARDEN, Robert James→
Resigneddirector · ~59y · appointed 2012-02-22 · resigned 2012-10-29
GILLIGAN, Brendan Edward→
Resigneddirector · ~70y · appointed 2007-12-11 · resigned 2009-03-05
GREEN, Peter Harvey→
Resigneddirector · ~60y · appointed 2007-11-28 · resigned 2009-01-13
GREENWAY, Anthony William→
Resigneddirector · ~51y · appointed 2017-09-01 · resigned 2018-09-06
Click a director name to see their full track record across all companies.
Recent filings (164 total)
gazette-dissolved-liquidation
gazette · GAZ2
2023-02-09
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2022-11-09
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2022-06-16
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency · LIQ03
2021-05-24
change-sail-address-company-with-old-address-new-address
address · AD02
2020-06-16
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
2020-06-01
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-05-22
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
confirmation-statement-with-updates
confirmation-statement · CS01
2019-12-04