GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
Opportunity 43/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. 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: strategic trade sale (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (30 events)Click to expand
- 2023-12-18⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2023-12-18🏁Company dissolved
- 2023-09-18⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2022-10-11⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2022-10-06📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-10-06⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2022-10-06📄resolutionresolution · RESOLUTIONS
- 2022-10-03📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2022-10-03📍change-sail-address-company-with-new-addressaddress · AD02
- 2021-11-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-11-10📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2021-05-19📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-11-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-11-26📄capital-allotment-sharescapital · SH01
- 2020-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-06📄capital-cancellation-sharescapital · SH06
- 2019-12-03📄capital-return-purchase-own-sharescapital · SH03
- 2019-09-26📄legacycapital · SH20
- 2019-09-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2019-09-26⚠️legacyinsolvency · CAP-SS
- 2019-09-26📄resolutionresolution · RESOLUTIONS
- 2019-09-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-09-24➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2018-07-19➖PEERMOHAMED, Zahra resignedsecretary
- 2018-07-02➖LANG, Tilly resigneddirector
- 2017-10-11🏢Company incorporatedAs GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
- 2017-10-11➕GIRLING, Paul Stewart appointeddirector
- 2017-10-11➕PEERMOHAMED, Zahra appointedsecretary
- 2017-10-11➕LANG, Tilly appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-12-18
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2023-12-18: gazette-dissolved-liquidation; 2023-09-18: 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.
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 | 25/11/2020 |
3 historic (ceased) PSCs
- Ige Usa Investments Limitedceased 05/11/2021· 25-50% shares · 25-50% voting
- Ge Capital International 1 Limitedceased 04/04/2018· 75-100% shares · 75-100% voting · board control
- Ge Capital International 6 Limitedceased 25/01/2018· 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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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10 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 →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
Registered office
Filing status
Officers (0 active · 2 resigned)
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