GE MONEY SERVICING LIMITED
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Cash
£25k
+400% vs 2024
Net assets
£200m
+3.7% vs 2024
Employees
1
0% vs 2024
Profit before tax
£7.2m
-46.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
The directors have prepared the financial statements on the basis of other than a going concern, following the placement of the company's wholly owned and indirect subsidiaries undertakings into Members' Voluntary Liquidation, as the company does not intend to acquire a replacement trade and is continuing its efforts to wind down/liquidate the residual assets and liabilities.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,589,000 | £2,707,000 | £1,454,000 | -46.3% | |
| Operating profit | £5,000 | -£305,000 | -£948,000 | -210.8% | |
| Profit before tax | £9,164,000 | £13,363,000 | £7,178,000 | -46.3% | |
| Net profit | £9,164,000 | £13,363,000 | £7,178,000 | -46.3% | |
| Cash | £72,000 | £5,000 | £25,000 | +400% | |
| Total assets less current liabilities | £279,048,000 | £192,411,000 | — | — | |
| Net assets | — | £192,411,000 | — | — | |
| Equity | £279,048,000 | £192,411,000 | £199,589,000 | +3.7% | |
| Average employees | 1 | 1 | 1 | 0% | |
| Wages | £238,000 | £181,000 | £104,000 | -42.5% | |
| Directors' remuneration | £152,000 | £199,000 | £115,000 | -42.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.2% | -11.3% | -65.2% | |
| Return on capital employed | 0.0% | -0.2% | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GE MONEY SERVICING LIMITED 2005-10-03 → present
- IGROUP SERVICING LIMITED 1999-12-10 → 2005-10-03
- FIRSTLINE SERVICING LIMITED 1999-10-11 → 1999-12-10
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors have prepared the financial statements on the basis of other than a going concern, following the placement of the company's wholly owned and indirect subsidiaries undertakings into Members' Voluntary Liquidation, as the company does not intend to acquire a replacement trade and is continuing its efforts to wind down/liquidate the residual assets and liabilities.”
Group structure
- GE MONEY SERVICING LIMITED · parent
- GE Money Secured Loans Limited 100%
- GE Money Home Finance Limited 100%
- GE Money Mortgages Limited 100%
- GE Money Consumer Lending Limited 100%
Significant events
- “On 18 July 2025, the company's wholly owned subsidiaries GE Money Secured Loans Limited and GE Money Home Finance Limited, and its indirect subsidiaries GE Money Mortgages Limited and GE Money Consumer Lending Limited, were placed into Members' Voluntary Liquidation.”
- “On 5 June 2026, the Company paid an interim dividend of £150 million to IgroupB limited, its immediate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-07-26 | — | — |
| BIRCHALL, Daniel Mark | Director | 2020-03-24 | Dec 1983 | British |
| BUDGE, Andrew Thomas Peter | Director | 2024-07-31 | Nov 1973 | British |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEERMOHAMED, Zahra | Secretary | 2018-03-01 | 2018-07-19 |
| SHAH, Kalpna | Secretary | 2015-07-10 | 2018-02-28 |
| SHAH, Kalpna | Secretary | 2000-12-20 | 2004-11-11 |
| FN SECRETARY LIMITED | Corporate Secretary | 2004-11-11 | 2015-07-10 |
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-11 | 2000-12-20 |
| AINSWORTH, Keith | Director | 2000-02-01 | 2001-06-12 |
| BELLORA, Michael Richard | Director | 2004-05-26 | 2007-10-05 |
| BERRY, Duncan Gee | Director | 2006-08-11 | 2013-09-09 |
| BIRD, Richard William | Director | 2016-06-14 | 2017-09-29 |
| BOAKES, Jeremy Edward | Director | 2004-02-18 | 2005-01-28 |
| BRENNAN, Peter | Director | 2002-09-12 | 2004-05-26 |
| CARSON, David Richard | Director | 2005-10-03 | 2006-09-15 |
| COLLINS, Christopher John | Director | 2006-08-11 | 2008-08-10 |
| CRICHTON, Susan Elizabeth | Director | 2001-10-10 | 2002-02-26 |
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | 2012-02-23 | 2013-07-22 |
| DEANE JOHNS, Simon Joshua | Director | 2002-02-26 | 2004-01-31 |
| DLUTOWSKI, Joseph Arthur | Director | 2000-02-01 | 2002-02-15 |
| DONTSCHUK, Paul | Director | 2006-08-11 | 2007-09-28 |
| EVANS, Kellie Victoria | Director | 2012-02-23 | 2012-10-29 |
| FERGUSON, Ian George | Director | 2008-09-15 | 2012-02-22 |
| FLYNN, William John | Director | 2007-07-19 | 2010-06-30 |
| GARDEN, Robert James | Director | 2010-06-30 | 2012-10-29 |
| GELDARD, Norris Andrew | Director | 2021-03-19 | 2021-04-09 |
| GIGANTIELLO, Giacomo | Director | 2006-08-11 | 2008-02-22 |
| GIRLING, Paul Stewart | Director | 2020-03-24 | 2024-07-31 |
| GREENWAY, Anthony William | Director | 2017-09-18 | 2018-09-06 |
| GUNNIGLE, Clodagh | Director | 2009-05-21 | 2012-05-31 |
| HARRIS, Jeffrey | Director | 2004-05-26 | 2005-11-16 |
| HARVEY, David | Director | 2004-03-25 | 2012-10-29 |
| HEESE, Bruno | Director | 2006-08-11 | 2010-01-29 |
| HUNKIN, Ricky David | Director | 2006-08-11 | 2008-07-23 |
| JOHAR, Mandeep Singh | Director | 2007-12-20 | 2011-08-01 |
| JOHNSON, Alec David | Director | 2000-05-03 | 2002-10-01 |
| JONES, Samantha | Director | 2016-10-10 | 2020-03-24 |
| KAGAN, Jeffrey Allan | Director | 2001-10-10 | 2004-03-15 |
| MCCARRON, Michael Christopher | Director | 2007-07-19 | 2008-08-22 |
| MELLING, Michael John | Director | 2006-08-11 | 2007-10-25 |
| MILLWARD, Keith Roger | Director | 2000-05-03 | 2001-06-12 |
| NUTLEY, Julian Stanley | Director | 2006-08-11 | 2007-08-31 |
| PERRIN, Laurence Anne Renee | Director | 2013-11-08 | 2016-12-30 |
| PICKERING, Steven Mark | Director | 2012-06-19 | 2015-09-11 |
| PUNCH, Andrew Robert | Director | 2004-06-30 | 2008-07-11 |
| SANDERS, Colin George | Director | 2000-05-03 | 2004-06-30 |
| SHAVE, Colin John Varnell | Director | 2004-03-25 | 2010-12-31 |
| SIMMONS, Alison | Director | 2011-01-12 | 2011-10-01 |
| SINCLAIR, Stuart William | Director | 2001-06-12 | 2004-11-05 |
| SPENCER, John Peter | Director | 2004-06-28 | 2007-02-28 |
| STORY, Ian Graham | Director | 2001-06-12 | 2004-07-01 |
| SULLY, Elizabeth Mary | Director | 2004-03-25 | 2007-09-28 |
| TAYLOR, Jonathan Edward | Director | 2018-07-24 | 2020-03-24 |
| URIA-FERNANDEZ, Manuel | Director | 2011-08-01 | 2016-06-14 |
| VAN BUNNIK, Bernardus Petrus Maria | Director | 2014-05-01 | 2016-10-01 |
| WALLWORK, Julius Matthew | Director | 2013-07-22 | 2013-11-11 |
| WEBB, Sean | Director | 2004-05-26 | 2005-12-31 |
| WILSON, Ian Douglas | Director | 2008-07-23 | 2009-03-02 |
| WOODS, Caroline | Director | 2021-03-19 | 2021-05-05 |
| XAVIER-PHILLIPS, Agnes, Jp Dl | Director | 2010-06-30 | 2012-11-30 |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-11 | 2000-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Igroup 8 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-03-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.