GE MONEY HOME FINANCE LIMITED

BUILDING 2, MARLINS MEADOW, WATFORD, WD18 8YA

Previous name: FIRST NATIONAL HOME FINANCE LIMITED (changed on 03-Oct-2005)

Company Number: 00592986
Incorporation date: 04-Nov-1957
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified

SUMMARY

This company is 66.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 322.8 thousand which has increased from USD 320.1 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 79 other companies, 28 (35.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Net Profit GBP
31-Dec-2019	USD		2,722	4,805
31-Dec-2018	USD	1,702	861	4,775	987
30-Nov-2017	USD	308	-8,829	2,607	-15,656

Balance Sheet Financials:

Year end	Currency	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Dec-2019	USD	134,388	14,449	280,800	42,034	322,834
31-Dec-2018	USD	134,539	14,395	280,800	39,312	320,112
30-Nov-2017	USD	132,087	11,448	280,800	38,325	319,125

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	OAKWOOD CORPORATE SECRETARY LIMITED	26 Jul 2018	18 Apr 2024	1419 - 1248
Resigned	Zahra PEERMOHAMED	01 Mar 2018	19 Jul 2018	0 - 1
Resigned	Kalpna SHAH	10 Jul 2015	28 Feb 2018	0 - 1
Resigned	FN SECRETARY LIMITED	04 Mar 2004	10 Jul 2015	0 - 66
Resigned	Tracey Elizabeth VARLEY	29 May 1998	04 Mar 2004	0 - 11
Resigned	Stanley Joseph CLAYMAN	04 May 1993	29 May 1998	0 - 42
Resigned	John Stearn SCOTT		04 May 1993	0 - 49

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Daniel Mark BIRCHALL	24 Mar 2020		None	British	8 - 5	3 (23.1%)
Active	Paul Stewart GIRLING	24 Mar 2020		Director	British	29 - 51	29 (36.3%)
Resigned	Jonathan Edward TAYLOR	24 Jul 2018	24 Mar 2020	Risk And Compliance Leader	British	0 - 13	3 (23.1%)
Resigned	Anthony William GREENWAY	18 Sep 2017	06 Sep 2018	Chartered Accountant	British	0 - 29	11 (37.9%)
Resigned	Samantha JONES	10 Oct 2016	24 Mar 2020	Director	British	1 - 21	10 (45.5%)
Resigned	Richard William BIRD	14 Jun 2016	29 Sep 2017	Chartered Accountant	British	0 - 26	15 (57.7%)
Resigned	Bernardus Petrus Maria VAN BUNNIK	01 May 2014	01 Oct 2016	Director	Dutch	0 - 30	17 (56.7%)
Resigned	Laurence Anne Renee PERRIN	08 Nov 2013	30 Dec 2016	Company Director	French	0 - 27	15 (55.6%)
Resigned	Julius Matthew WALLWORK	22 Jul 2013	11 Nov 2013	Solicitor	British	0 - 8	2 (25.0%)
Resigned	Steven Mark PICKERING	19 Jun 2012	11 Sep 2015	Company Director	British	0 - 66	49 (74.2%)
Resigned	Kimon Celicourt Macris, Dr DE RIDDER	23 Feb 2012	22 Jul 2013	Solicitor	British	0 - 55	37 (67.3%)
Resigned	Kellie Victoria EVANS	23 Feb 2012	29 Oct 2012	Company Director	British	0 - 53	37 (69.8%)
Resigned	Manuel URIA-FERNANDEZ	01 Aug 2011	14 Jun 2016	Company Director	Spanish	0 - 59	43 (72.9%)
Resigned	Alison SIMMONS	12 Jan 2011	01 Oct 2011	Compliance Leader	British	0 - 58	43 (74.1%)
Resigned	Robert James GARDEN	30 Jun 2010	29 Oct 2012	Company Director	British	0 - 56	42 (75.0%)
Resigned	Agnes, Jp Dl XAVIER-PHILLIPS	30 Jun 2010	30 Nov 2012	Solicitor	British,Indian,Malaysian	1 - 72	54 (74.0%)
Resigned	Clodagh GUNNIGLE	21 May 2009	31 May 2012	Chief Risk Officer	Irish	0 - 60	43 (71.7%)
Resigned	Ian George FERGUSON	15 Sep 2008	22 Feb 2012	Chief Operating Officer	British	0 - 64	47 (73.4%)
Resigned	Ian Douglas WILSON	23 Jul 2008	02 Mar 2009	Banker	British	0 - 53	36 (67.9%)
Resigned	Mandeep Singh JOHAR	20 Dec 2007	01 Aug 2011	Chief Financial Officer	Indian	0 - 66	48 (72.7%)
Resigned	William John FLYNN	19 Jul 2007	30 Jun 2010	Legal & Compliance Director	British	0 - 65	44 (67.7%)
Resigned	Michael Christopher MCCARRON	19 Jul 2007	22 Aug 2008	Chief Information Officer	American	0 - 13	6 (46.2%)
Resigned	Michael John MELLING	11 Aug 2006	25 Oct 2007	Sales Director	British	10 - 25	16 (45.7%)
Resigned	Christopher John COLLINS	11 Aug 2006	10 Aug 2008	Human Resources Director	British	0 - 17	9 (52.9%)
Resigned	Giacomo GIGANTIELLO	11 Aug 2006	22 Feb 2008	Sales Director	Italian	0 - 15	10 (66.7%)
Resigned	Paul DONTSCHUK	11 Aug 2006	28 Sep 2007	Quality Director	Australian	0 - 10	6 (60.0%)
Resigned	Duncan Gee BERRY	11 Aug 2006	09 Sep 2013	Chief Executive Officer	British	0 - 67	47 (70.1%)
Resigned	Bruno HEESE	11 Aug 2006	29 Jan 2010	Sales Director	British	0 - 30	19 (63.3%)
Resigned	Ricky David HUNKIN	11 Aug 2006	23 Jul 2008	Chief Risk Officer	British	0 - 41	27 (65.9%)
Resigned	Julian Stanley NUTLEY	11 Aug 2006	31 Aug 2007	Sales Director	British	3 - 31	20 (58.8%)
Resigned	John Peter SPENCER	04 Aug 2005	28 Feb 2007	Chief Information Officer	Irish	1 - 12	6 (46.2%)
Resigned	David Richard CARSON	04 Aug 2005	15 Sep 2006	Legal Director	British	1 - 38	20 (51.3%)
Resigned	Andrew Robert PUNCH	16 Mar 2005	11 Jul 2008	Chief Operating Officer	British	9 - 51	33 (55.0%)
Resigned	David HARVEY	27 Sep 2004	29 Oct 2012	Sales & Marketing Director	British	0 - 66	47 (71.2%)
Resigned	Jeremy Edward BOAKES	28 May 2004	28 Jan 2005	Solicitor	British	0 - 20	12 (60.0%)
Resigned	Elizabeth Mary SULLY	28 May 2004	28 Sep 2007	Compliance Director	British	0 - 40	27 (67.5%)
Resigned	Jeffrey HARRIS	28 May 2004	10 Nov 2005	Risk Director	American	0 - 29	17 (58.6%)
Resigned	Michael Richard BELLORA	28 May 2004	05 Oct 2007	Chief Financial Officer	American	0 - 44	31 (70.5%)
Resigned	Sean WEBB	28 May 2004	31 Dec 2005	Company Director	Irish	0 - 50	35 (70.0%)
Resigned	Andrew Geoffrey MOORE	19 Nov 2003	28 May 2004	Company Executive	British	0 - 26	21 (80.8%)
Resigned	Brad John COOPER	14 Jul 2003	28 May 2004	Director	Australian	0 - 9	4 (44.4%)
Resigned	Colin John Varnell SHAVE	26 Jun 2003	31 Dec 2010	Director	Usa And British	0 - 76	54 (71.1%)
Resigned	Ian Graham STORY	28 Apr 2003	01 Jul 2004	Director	British	1 - 200	160 (79.6%)
Resigned	Stuart William SINCLAIR	10 Apr 2003	30 Mar 2004	Director	British	0 - 53	28 (52.8%)
Resigned	Jonathan Graydon BAUM	10 Apr 2003	28 May 2004	Director	British	0 - 8	2 (25.0%)
Resigned	John Robert Davy HAYHOW	15 Apr 2002	10 Apr 2003	Group Risk Director	British	3 - 18	12 (57.1%)
Resigned	Conrad Bailey DIXON	19 Mar 2002	10 Apr 2003	Chartered Accountant	British	0 - 15	6 (40.0%)
Resigned	Malcolm John MILLINGTON	28 Feb 2002	10 Apr 2003	Managing Director Business To	British	0 - 13	4 (30.8%)
Resigned	Sarah Anne ZINS	24 May 2001	28 Feb 2002	Banker	British	0 - 33	20 (60.6%)
Resigned	Gary HOCKEY MORLEY	24 May 2001	03 Dec 2002	Director Business Banking	British	0 - 25	18 (72.0%)
Resigned	Yasmin JETHA	24 Jul 2000	24 May 2001	Group Technology & Infrastruct	British	0 - 8	2 (25.0%)
Resigned	James Ramsay SMART	01 Apr 2000	13 Mar 2003	Accountant	British	0 - 67	34 (50.7%)
Resigned	Malcolm John MILLINGTON	28 Apr 1999	05 Jun 2000	I.T.Diretor	British	0 - 13	4 (30.8%)
Resigned	John Neil MALTBY	24 Mar 1999	05 Jun 2000	Banker	British	2 - 69	45 (63.4%)
Resigned	Brian Addison CARTE	01 Oct 1998	17 Jun 2003	Consultant	British	0 - 59	25 (42.4%)
Resigned	David Howat STEWART	25 Feb 1998	30 Sep 2001	Banker	British	2 - 39	33 (80.5%)
Resigned	Mark Andrew PAIN	28 Jan 1998	27 Jun 2002	Group Finance Director	British	6 - 164	31 (18.2%)
Resigned	John David Scott HALL	17 Dec 1997	10 Apr 2003	It Director	British	0 - 7	6 (85.7%)
Resigned	David Peter PRIEST	28 May 1997	31 Oct 2001	Director	British	0 - 26	17 (65.4%)
Resigned	Douglas George MILTON	01 Feb 1997	15 May 2003	Company Director	British	4 - 48	30 (57.7%)
Resigned	Charles Gerard TONER	25 Sep 1996	04 Apr 1997	Deputy Che	British	0 - 25	8 (32.0%)
Resigned	Michael James BARLEY	25 Sep 1996	30 Jan 1998	Banker	British	0 - 1	0 (0.0%)
Resigned	David Gareth JONES	27 Sep 1995	28 Apr 1999	Treasurer	British	13 - 88	43 (42.6%)
Resigned	Ian HARLEY	27 Sep 1995	28 Jan 1998	Finance Director	British	0 - 55	23 (41.8%)
Resigned	Charles Nigel VILLIERS	30 Aug 1995	27 Jan 1999	Managing Director	British	0 - 15	5 (33.3%)
Resigned	Peter Gibbs BIRCH	30 Aug 1995	25 Sep 1996	Chief Executive	British	1 - 42	13 (30.2%)
Resigned	David Alan THORNHAM	27 Jun 1995	06 May 2003	Non Executive Director	British	0 - 11	2 (18.2%)
Resigned	George Duncton CRACKNELL	23 Nov 1993	30 Apr 1997	Bank Director	British	0 - 17	3 (17.6%)
Resigned	Michael Allan BARTHOLOMEUSZ	27 Jul 1993	12 Apr 2002	Chartered Accountant	British	1 - 16	12 (70.6%)
Resigned	Stanley Joseph CLAYMAN	04 May 1993	29 May 1998	Solicitor	British	0 - 42	18 (42.9%)
Resigned	Philip Anthony GEORGE	28 Sep 1992	02 Jul 2003	Company Director	British	1 - 64	38 (58.5%)
Resigned	Keith William HORLOCK	28 Sep 1992	10 Apr 2003	Company Director	British	1 - 36	20 (54.1%)
Resigned	Timothy Charles William INGRAM	22 Sep 1992	28 Feb 2002	Banker	British	4 - 36	11 (27.5%)
Resigned	John Stearn SCOTT		28 Apr 2000	Chartered Accountant	British	0 - 49	33 (67.3%)
Resigned	Robert Martin MAYS-SMITH		30 Aug 1995	Banker And Company Chairman	British	0 - 12	2 (16.7%)
Resigned	Richard Norman Darbey LANGDON		31 Mar 1992	Company Director	British	0 - 9	3 (33.3%)
Resigned	Keith Lionel DALWOOD		31 Dec 1993	Chartered Accountant	British	0 - 7	5 (71.4%)
Resigned	Michael Anthony MEW		30 Jun 1997	Company Director	British	0 - 5	3 (60.0%)
Resigned	David Francis COWHAM		28 Feb 1997	Company Director	British	0 - 14	7 (50.0%)
Resigned	Josef Ingo KAMIEL		31 May 1994	Company Director	British	0 - 9	5 (55.6%)
Resigned	Dennis Alfred Peter JEFFRYES		31 Mar 1993	Company Director	British	0 - 4	2 (50.0%)
Resigned	Michael Thomas James HORTON		31 Oct 1994	Company Director	British	0 - 62	15 (24.2%)
Resigned	Keith William HORLOCK		10 Apr 2003	Company Director	British	1 - 36	20 (54.1%)
Resigned	Philip Anthony GEORGE		02 Jul 2003	Company Director	British	1 - 64	38 (58.5%)
Resigned	Thomas James Borgen WRIGLEY		03 Nov 1993	Company Director	British	0 - 10	7 (70.0%)

Number of active directors: 2
Average tenure of active directors: 4.1 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 29.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Daniel Mark BIRCHALL	Paul Stewart GIRLING
GE CAPITAL EMEA SERVICES LIMITED (00244759) - Active		✔
HASLEMERE ESTATES LIMITED (00382593) - Active		✔
GE MONEY HOME FINANCE LIMITED (00592986) - Active	✔	✔
WOODCHESTER FINANCE LIMITED (00594155) - Liquidation		✔
GE REAL ESTATE LOANS LIMITED (00606529) - Active		✔
NMB-HELLER TRADE FINANCE LIMITED (00934269) - Liquidation		✔
BENCHMARK GROUP LIMITED (00961142) - Active		✔
WOODCHESTER CREDIT LIMITED (00962324) - Active		✔
GE COMMERCIAL FINANCE LIMITED (01030032) - Liquidation		✔
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED (01196721) - Active		✔
GE ESE UK LIMITED (01329406) - Active		✔
KEY LEASING LIMITED (01500252) - Active		✔
GE CAPITAL SOLUTIONS EUROPE LIMITED (01596085) - Active		✔
LEASECONTRACTS LIMITED (01810100) - Liquidation		✔
GE CAPITAL CORPORATION (FUNDING) LIMITED (01970191) - Liquidation		✔
GE CAPITAL CORPORATION (LEASING) LIMITED (01970236) - Liquidation		✔
GE CAPITAL EQUIPMENT FINANCE HOLDINGS (02069687) - Active		✔
GE CAPITAL SIGMA HOLDING LTD (02103739) - Active		✔
MAES FINANCE LIMITED (02164002) - Active	✔	✔
KENCO RENTALS LTD (02184539) - Active		✔
GE MONEY CONSUMER LENDING LIMITED (02248981) - Active	✔	✔
GE INDUSTRIAL TREASURY HOLDINGS (02302709) - Active		✔
GE CAPITAL RAIL SERVICES LIMITED (02331401) - Active		✔
GE FRANKONA REASSURANCE LIMITED (02450610) - Liquidation		✔
EMPLOYERS RE CORPORATION (UK) (02454559) - Active		✔
GE CAPITAL PENSION TRUSTEES LIMITED (02544312) - Active		✔
GE CAPITAL UK LIMITED (02549477) - Liquidation		✔
GE CAPITAL CORPORATION (HOLDINGS) (02849023) - Liquidation		✔
GE (SIGMA) HOLDING LTD (02874054) - Liquidation		✔
IGE USA INVESTMENTS LIMITED (03255766) - Active		✔
GE CAPITAL INVESTMENTS (03255767) - Liquidation		✔
GE REAL ESTATE GPS LIMITED (03270286) - Liquidation		✔
GE FINANCIAL INVESTMENTS (03320928) - Active		✔
GE CAPITAL CORPORATION (TRADING LP) LIMITED (03377349) - Active		✔
GE CAPITAL CORPORATION (ESTATES) LIMITED (03406497) - Active		✔
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED (03406547) - Liquidation		✔
GE MONEY FINANCIAL SERVICES LIMITED (03539318) - Liquidation	✔	✔
GE CAPITAL FINANCE (03601658) - Liquidation		✔
GE CAPITAL FUNDING SERVICES LIMITED (03731225) - Liquidation		✔
GE MONEY HOME LENDING LIMITED (03770763) - Liquidation	✔	✔
GE MONEY MORTGAGES LIMITED (03770776) - Active	✔	✔
GE MONEY SERVICING LIMITED (03859120) - Active	✔	✔
GE MONEY SECURED LOANS LIMITED (03860257) - Active	✔	✔
IGROUP 8 LIMITED (03895064) - Active	✔	✔
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED (03958779) - Active		✔
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED (03969908) - Active		✔
GE REAL ESTATE PARTNERS LIMITED (04348344) - Active		✔
GE LEVERAGED LOANS LIMITED (04506546) - Liquidation		✔
GE LEVERAGED LOANS HOLDINGS LIMITED (04772894) - Liquidation		✔
GE REAL ESTATE LEVERAGED LOANS LIMITED (04936263) - Liquidation		✔
GE MONEY HOME LENDING FINANCE LIMITED (05128880) - Active	✔	✔
GE MONEY HOME LENDING HOLDINGS LIMITED (05128935) - Active	✔	✔
GE MONEY HOME LENDING INVESTMENTS LIMITED (05151632) - Liquidation	✔	✔
GE REAL ESTATE (SHEFFIELD) LIMITED (05307443) - Active		✔
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED (05474054) - Active		✔
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED (05514488) - Active		✔
GE REAL ESTATE FINANCE LIMITED (06420016) - Active		✔
GE REAL ESTATE FINANCE HOLDINGS (06420712) - Active		✔
GE MONEY TWO (06440028) - Active	✔	✔
GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED (06543556) - Active		✔
GE REAL ESTATE EUROPEAN FINANCE LIMITED (06543621) - Liquidation		✔
GE REAL ESTATE FINANCE TRUSTEE LIMITED (06546821) - Liquidation		✔
GE CAPITAL INVESTMENTS FUNDING LIMITED (08698561) - Active		✔
GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED (09071281) - Active		✔
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321) - Active		✔
GE CAPITAL INTERNATIONAL LIMITED (09666326) - Liquidation		✔
GE CAPITAL INTERNATIONAL 5 LIMITED (09913950) - Active		✔
GE CAPITAL INTERNATIONAL 3 LIMITED (09913972) - Active		✔
GE CAPITAL INTERNATIONAL 1 LIMITED (09915624) - Liquidation		✔
GE CAPITAL INTERNATIONAL 6 LIMITED (09915770) - Active		✔
GE CAPITAL INTERNATIONAL 4 LIMITED (09915773) - Liquidation		✔
GE CAPITAL INTERNATIONAL 2 LIMITED (09915785) - Active		✔
GE SERVICES (FRANCE) LIMITED (10713634) - Active		✔
GE CAPITAL INTERNATIONAL (FRANCE) LIMITED (10910503) - Active		✔
GE CF (FRANCE) LIMITED (10910541) - Active		✔
GE CORPORATE FINANCE UK LIMITED (10985103) - Active		✔
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED (11008494) - Liquidation		✔
GE CAPITAL INTERNATIONAL INVESTMENTS UK 1 LIMITED (12159247) - Dissolved		✔
GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED (12159252) - Dissolved		✔
THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED (SC001846) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-03-19	2017-03-13	2016-03-13	2015-03-13	2014-03-13
GE MONEY SERVICING LIMITED	ORDINARY	1 100%	0 0%	0 0%	0 0%	0 0%
GE MONEY HOME LENDING FINANCE LIMITED	ORDINARY	0 0%	225,000,000 100%	605,763,353 72.4%	605,763,353 72.4%	605,763,353 72.4%
GE MONEY HOME LENDING INVESTMENTS LIMITED	ORDINARY	0 0%	0 0%	230,723,307 27.6%	230,723,307 27.6%	230,723,307 27.6%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2021-05-21	2017-05-14	2016-06-29	2016-05-14	2015-08-25
GE MONEY HOME FINANCE LIMITED	ORDINARY	100 100%	0 0%	85,800,000 100%	0 0%	85,800,000 100%
GE MONEY HOME FINANCE LIMITED	ORD	0 0%	2,147,483,647 100%	0 0%	2,147,483,647 100%	0 0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Ge Money Home Lending Finance Limited (5128880 - United Kingdom) ceased
25-50%:Ge Money Home Lending Investments Limited (5151632 - United Kingdom) ceased
>75%:Ge Money Servicing Limited (3859120 - United Kingdom) active

Controlling entities above

GE MONEY HOME FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

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VISA EUROPE LIMITED	1 SHELDON SQUARE, LONDON, W2 6TT	05139966	2017-09-30	2,449,333,000	1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED	12 THROGMORTON AVENUE, LONDON, EC2N 2DL	02020394	2018-11-30	1,581,715,000	382,318,000	66300-Fund management activities
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MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA	02472364	2016-12-31	1,279,375,000	82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED	20 BANK STREET, CANARY WHARF, LONDON, E14 4AD	05065987	2017-12-31	1,148,472,000	-31,340,000
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PIRELLI INTERNATIONAL PLC	PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH	04108548	2017-12-31	312,222,000	6,560,000
HENDERSON INVESTMENT FUNDS LIMITED	201 BISHOPSGATE, LONDON, EC2M 3AE	02678531	2017-12-31	305,560,000	4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG	03701768	2017-12-31	302,341,000	22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00337004	2017-12-31	302,000,000	184,000,000
BREWIN DOLPHIN LIMITED	12 SMITHFIELD STREET, LONDON, EC1A 9BD	02135876	2017-09-30	295,136,000	45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED	30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN	02122340	2018-03-31	280,283,000	58,915,000
JUPITER ASSET MANAGEMENT LIMITED	THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ	02036243	2017-12-31	278,100,000	145,600,000
3I PLC	16 PALACE STREET, LONDON, SW1E 5JD	00397156	2018-03-31	277,421,000	83,511,000
ICE FUTURES EUROPE	MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA	01528617	2017-12-31	276,649,000	120,280,000	82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02424853	2017-12-31	274,932,193	-7,799,422
LLOYDS BANK ASSET FINANCE LIMITED	25 GRESHAM STREET, LONDON, EC2V 7HN	00615235	2017-12-31	22,000,000	272,000,000
REUTERS TRANSACTION SERVICES LIMITED	FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ	02089076	2017-12-31	266,149,000	-7,903,000	66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC	KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB	01772585	2018-12-31	248,750,000	19,043,000
JPMORGAN FUNDS LIMITED	3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH	SC019438	2017-12-31	248,051,000	25,477,000
WALTER SCOTT & PARTNERS LIMITED	ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR	SC093685	2017-12-31	237,997,000	130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY	TRINITY, ROAD, HALIFAX, HX1 2RG	01997277	2017-12-31	233,017,000	101,482,000
GS FUNDING EUROPE III LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	10491963	2017-12-31	229,206,923	25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED	LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH	02176004	2018-09-30	228,500,000	100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	04104671	2018-03-31	226,679,344	220,570,593
RBS INVOICE FINANCE LIMITED	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00662221	2017-12-31	215,628,000	88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED	10 HAREWOOD AVENUE, LONDON, NW1 6AA	02391477	2017-12-31	215,204,000	41,326,000
CMC MARKETS UK PLC	133 HOUNDSDITCH, LONDON, EC3A 7BX	02448409	2018-03-31	212,714,000	41,807,000
IG INDEX LIMITED	CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA	01190902	2018-05-31	200,400,000	75,000,000
ESURE SERVICES LIMITED	THE OBSERVATORY, REIGATE, SURREY, RH2 0SG	02135610	2017-12-31	193,200,000	6,200,000	82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED	LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY	05535029	2018-03-31	191,828,000	3,513,000
MAREX FINANCIAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	05613061	2017-12-31	189,900,000	14,617,000
VAUXHALL FINANCE PLC	HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU	00275607	2017-12-31	184,922,000	187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	7 CASTLE STREET, EDINBURGH, EH2 3AH	SC123322	2017-12-31	179,816,000	65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	03704031	2018-03-31	179,602,040	-13,292,802
GOOGLE PAYMENT LIMITED	5 NEW STREET SQUARE, LONDON, EC4A 3TW	05903713	2017-12-31	175,603,365	8,113,343
THAMES WATER UTILITIES FINANCE PLC	CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB	02403744	2018-03-31	173,300,000	37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED	25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN	01629925	2018-12-31	168,916,000	36,859,000
ELQ INVESTORS II LTD	PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU	06375035	2017-12-31	166,924,257	29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL	01732037	2018-03-31	157,205,000	15,063,000
STATE STREET GLOBAL ADVISORS LIMITED	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ	02509928	2017-12-31	156,152,487	35,190,540
PRUTEC LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	01508295	2017-12-31	154,048,154	117,712,728
FIL PENSIONS MANAGEMENT	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	02015142	2018-06-30	152,568,000	14,394,000
CABOT FINANCIAL (UK) LIMITED	1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA	03757424	2017-12-31	151,802,000	-2,137,000
HERMES FUND MANAGERS LIMITED	SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET	01661776	2018-12-31	151,718,000	-38,368,000
CHARLES STANLEY & CO. LIMITED	55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS	01903304	2018-03-31	149,200,000	9,649,000
EXANE LIMITED	ONE, HANOVER STREET, LONDON, W1S 1YZ	02937460	2017-12-31	145,949,097	66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED	NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU	00328933	2018-12-31	143,200,000	-6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE	02466320	2018-06-30	137,948,000	21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	03904320	2018-06-30	133,745,000	21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED	ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD	07438584	2018-03-31	133,432,802	126,799,622
EURONET PAYMENT SERVICES LIMITED	PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU	06975932	2017-12-31	132,467,033	0
RECLAIM FUND LTD	SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB	07344884	2017-12-31	121,903,000	-240,000	66300-Fund management activities
LANARK FUNDING LIMITED	SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	06302746	2018-09-30	120,513,000	10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	01835691	2017-12-31	120,363,000	37,399,000
PGIM LIMITED	GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR	03809039	2017-12-31	120,285,295	6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED	FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB	02294743	2018-06-30	120,234,000	8,827,000
AEQUOR INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	07662889	2017-12-31	119,857,033	-1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED	TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG	00941082	2018-12-31	117,999,000	49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED	CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL	01902009	2018-09-30	117,402,000	27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED	10 FENCHURCH AVENUE, LONDON, EC3M 5AG	02059989	2017-12-31	116,901,000	45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02223073	2017-12-31	102,344,356	116,501,501
GREENSILL CAPITAL (UK) LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	08126173	2017-12-31	115,850,000	31,944,000
CL & CO. MANAGEMENT SERVICES LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	02071658	2018-04-30	115,290,730	21,042,888
CAMPBELL LUTYENS & CO. LTD	64 NORTH ROW, LONDON, ENGLAND, W1K 7DA	04112016	2018-04-30	114,849,798	106,615
HARVEY & THOMPSON LIMITED	TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF	02636684	2017-12-31	110,333,000	11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED	LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH	04134655	2017-12-31	110,327,000	34,574,000
COFUNDS LIMITED	LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB	03965289	2017-12-31	108,675,000	-23,096,000
KAMES CAPITAL PLC	3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA	SC113505	2017-12-31	108,561,000	9,057,000
FNZ (UK) LTD	10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP	05435760	2017-12-31	107,613,000	20,314,000
SILCHESTER PARTNERS LIMITED	TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL	03000514	2018-03-31	75,987,121	107,310,281
WINTERFLOOD SECURITIES LIMITED	RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA	02242204	2018-07-31	104,876,063	20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED	155 BISHOPSGATE, LONDON, EC2M 3TQ	03938219	2017-12-31	102,412,000	-962,000
CLOSE ASSET MANAGEMENT LIMITED	10 CROWN PLACE, LONDON, EC2A 4FT	01644127	2018-07-31	102,135,000	15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED	ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX	04007855	2017-12-31	98,786,000	22,290,000
PRA GROUP (UK) LIMITED	LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA	04267803	2017-12-31	98,581,000	13,017,000
INVESTEC FUND MANAGERS LIMITED	55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL	02392609	2018-03-31	98,227,000	8,287,000
FITCH SOLUTIONS LIMITED	30 NORTH COLONNADE, LONDON, E14 5GN	07984075	2017-12-31	97,963,361	23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED	1 GEORGE STREET, EDINBURGH, EH2 2LL	SC111488	2017-12-31	96,951,000	5,012,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
GE MONEY HOME FINANCE LIMITED	1.5%	2.4%	3.7%	Medium
Other companies Active in the same sector	0.8%	3.3%	7.1%	Medium


Expanded sample	1.5%	2.4%	3.7%	Medium
Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium