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GE LEVERAGED LOANS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AFCompany Number: 04506546
Incorporation date: 08-Aug-2002
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64999 Financial intermediation not elsewhere classified
SUMMARY
This company is 21.7 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 20.4 million which has increased from GBP 5.8 million 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-2019Accounts Filed: FULL (31-Dec-2017)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 162,000 | 43,000 | 14,624,000 | |||
| 31-Dec-2016 | GBP | -63,000 | 57,000 | -77,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2017 | GBP | 23,000 | 20,441,000 | 20,441,000 | |||||
| 31-Dec-2016 | GBP | 5,965,000 | 148,000 | 5,817,000 | 5,817,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | OAKWOOD CORPORATE SECRETARY LIMITED | 21 Mar 2019 | 18 Apr 2024 | 1419 - 1248 | ||
| Resigned | Tilly LANG | 14 Jul 2017 | 02 Jul 2018 | 0 - 1 | ||
| Resigned | Kalpna SHAH | 05 May 2017 | 14 Jul 2017 | 0 - 1 | ||
| Resigned | Alicia ESSEX | 19 May 2009 | 11 Jun 2012 | 0 - 80 | ||
| Resigned | Kathryn Mary COAR | 22 May 2008 | 03 Apr 2016 | British | 1 - 5 | |
| Resigned | Sarah Jane BRUFAL DE MELGAREJO | 07 Jan 2008 | 22 May 2008 | 0 - 5 | ||
| Resigned | Manisha Vinayakrai POPAT | 10 Aug 2006 | 07 Jan 2008 | 0 - 15 | ||
| Resigned | Adam SCARROTT | 12 Jul 2004 | 13 Feb 2007 | 0 - 28 | ||
| Resigned | Patricia Ann STRANAGHAN | 13 Aug 2002 | 12 Jul 2004 | 0 - 13 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Norris Andrew GELDARD | 13 Sep 2018 | Director | British | 7 - 15 | 10 (45.5%) | |
| Active | Paul Stewart GIRLING | 13 Sep 2018 | Director | British | 29 - 51 | 29 (36.3%) | |
| Resigned | Sharon KHANNA | 14 Jul 2017 | 31 Aug 2018 | Company Director | Indian | 0 - 2 | 2 (100.0%) |
| Resigned | Kushank GUPTA | 14 Jul 2017 | 31 Aug 2018 | Director | Indian | 0 - 2 | 2 (100.0%) |
| Resigned | William James PEARSON | 04 Mar 2015 | 14 Jul 2017 | Company Director | British | 15 - 74 | 56 (62.9%) |
| Resigned | Cristina ALBA-OCHOA | 17 Sep 2012 | 27 Feb 2015 | Company Director | Spanish | 0 - 4 | 4 (100.0%) |
| Resigned | Simon John Aungle WHITE | 14 Jul 2011 | 15 Sep 2015 | Company Director | British | 0 - 5 | 4 (80.0%) |
| Resigned | Gergely Mark ZABORSZKY | 19 May 2009 | 17 Sep 2012 | Company Director | Hungarian | 0 - 6 | 6 (100.0%) |
| Resigned | Paul SCOTT | 12 Feb 2009 | 17 Sep 2012 | Managing Director | British | 0 - 5 | 5 (100.0%) |
| Resigned | John Alexander IRVINE | 22 May 2008 | 19 May 2009 | Cfo | British | 0 - 5 | 5 (100.0%) |
| Resigned | Simon Robert DUNCAN | 21 Feb 2008 | 27 May 2011 | Head Of Underwriting | British | 5 - 38 | 10 (23.3%) |
| Resigned | Derek Adrian Travers MOCHAN | 03 Dec 2007 | 24 Jun 2009 | Accountant | British | 0 - 6 | 4 (66.7%) |
| Resigned | Hugh Alan Taylor FITZPATRICK | 03 Dec 2007 | 29 Jul 2011 | Company Director | British | 0 - 75 | 61 (81.3%) |
| Resigned | Ken GOLDSBROUGH | 09 Aug 2007 | 09 Dec 2008 | Bank Executive | British | 0 - 7 | 4 (57.1%) |
| Resigned | Neil Campbell SMITH | 02 Apr 2007 | 24 Jun 2009 | Finance Director | British | 0 - 6 | 6 (100.0%) |
| Resigned | Anne DORSEY | 06 Sep 2006 | 20 Feb 2008 | Director | American | 0 - 2 | 2 (100.0%) |
| Resigned | John Michael JENKINS | 10 Aug 2006 | 29 Jul 2011 | Director | British | 5 - 99 | 72 (69.2%) |
| Resigned | John Peter ONSLOW | 10 Aug 2006 | 24 Oct 2007 | Director | British | 4 - 13 | 5 (29.4%) |
| Resigned | Stephen WANN | 23 Jan 2006 | 24 Jan 2007 | Company Director | Irish | 0 - 7 | 5 (71.4%) |
| Resigned | Nigel James WARD | 21 Jan 2005 | 20 Jan 2006 | Finance Director | British | 0 - 18 | 15 (83.3%) |
| Resigned | Michael Robert GRAYER | 12 Feb 2004 | 06 Mar 2008 | Banker | British | 2 - 5 | 6 (85.7%) |
| Resigned | Sandeep KAMAT | 12 Feb 2004 | 06 Sep 2006 | Banker | British | 0 - 14 | 9 (64.3%) |
| Resigned | Elaine BLOXHAM | 20 Jun 2003 | 20 Jan 2006 | Banking | British | 0 - 2 | 2 (100.0%) |
| Resigned | Kevin John DUNN | 20 Jun 2003 | 31 May 2007 | Solicitor | British | 39 - 54 | 28 (30.1%) |
| Resigned | John FOY | 30 May 2003 | 12 Feb 2004 | Banker | British | 1 - 3 | 3 (75.0%) |
| Resigned | Graham Frederick RANDELL | 30 May 2003 | 12 Feb 2004 | Banker | British | 0 - 9 | 8 (88.9%) |
| Resigned | HSE DIRECTORS LIMITED | 08 Aug 2002 | 13 Aug 2002 | 0 - 465 | 185 (39.8%) |
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 40.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2019-05-10 | 2017-05-01 | 2016-05-01 | 2015-05-01 | 2014-05-01 | ||
| GE CAPITAL SIGMA HOLDING LTD | ORDINARY | 100 100% | 10 10% | 0 0% | 0 0% | 0 0% |
| NMB-HELLER TRADE FINANCE LIMITED | ORDINARY | 0 0% | 90 90% | 90 90% | 90 90% | 90 90% |
| GE LEVERAGED LOANS HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 10 10% | 10 10% | 10 10% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GE LEVERAGED LOANS 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:
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BMW FINANCIAL SERVICES (GB) LIMITED | SUMMIT ONE, SUMMIT AVENUE, FARNBOROUGH, ENGLAND, GU14 0FB | 01288537 | 2017-12-31 | 870,090,000 | 231,774,000 | |
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| PARAGON BANKING GROUP PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B91 3QJ | 02336032 | 2018-09-30 | 451,900,000 | 145,800,000 | |
| PROVIDENT PERSONAL CREDIT LIMITED | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00146091 | 2018-12-31 | 339,900,000 | -81,800,000 | |
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| RCI FINANCIAL SERVICES LIMITED | RIVERS OFFICE PARK DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, ENGLAND, WD3 9YS | 03302462 | 2017-12-31 | 234,871,000 | 35,078,000 | |
| AMIGO LOANS LTD | UNIT 11A,, THE AVENUE CENTRE, BOURNEMOUTH, ENGLAND, BH2 5RP | 04841153 | 2018-03-31 | 210,600,000 | 72,200,000 | |
| ARROW GLOBAL LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 05606545 | 2017-12-31 | 153,292,000 | 2,254,000 | |
| CREATION CONSUMER FINANCE LIMITED | WELLINGTON BUILDINGS 6TH FLOOR, WELLINGTON BUILDINGS, 2 - 4 WELLINGTON STREET, BELFAST, NORTHERN IRELAND, BT1 6HT | NI032565 | 2017-12-31 | 127,785,000 | 29,541,000 | |
| HOME RETAIL GROUP CARD SERVICES LIMITED | 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT | 04007072 | 2018-02-28 | 127,117,000 | 9,734,000 | |
| PREMIUM CREDIT LIMITED | ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, ENGLAND, KT22 8UX | 02015200 | 2017-12-31 | 119,133,000 | 43,946,000 | |
| CREATION FINANCIAL SERVICES LIMITED | CHADWICK HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS, B91 2AA | 01091883 | 2017-12-31 | 86,676,000 | 28,024,000 | |
| ADVANTAGE FINANCE LIMITED | 2 STRATFORD COURT C/O S&U PLC CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT | 03773673 | 2018-01-31 | 78,882,000 | 24,458,000 | |
| S.D. TAYLOR LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB | 00550055 | 2017-12-31 | 50,741,000 | 1,513,000 | |
| WELLS FARGO CAPITAL FINANCE (UK) LIMITED | 33 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AT | 02656007 | 2017-12-31 | 48,978,000 | 20,394,000 | |
| BLEMAIN FINANCE LIMITED | LAKE VIEW, LAKESIDE, CHEADLE, CHESHIRE, SK8 3GW | 01185052 | 2018-06-30 | 47,500,000 | 8,800,000 | |
| FIRST RESPONSE FINANCE LIMITED | 5 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM | 03560611 | 2018-03-31 | 41,023,376 | 11,684,534 | |
| THE CAR FINANCE COMPANY (2007) LTD | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH | 06060536 | 2018-06-30 | 21,835,000 | -16,791,000 | |
| OAKMORE INVESTMENTS LIMITED | 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, ENGLAND, L37 6BS | 10321045 | 2017-12-31 | 20,334,041 | 0 | |
| MUTUAL CLOTHING & SUPPLY COMPANY LIMITED | 39/43 BEDFORD STREET SOUTH, LEICESTER, LE1 3JN | 00181701 | 2017-12-31 | 19,464,000 | 965,000 | |
| PARAGON FINANCE PLC | 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ | 01917566 | 2018-09-30 | 13,244,000 | 12,255,000 | |
| PARTNERSHIP HOME LOANS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 05108846 | 2017-12-31 | 118,339 | -447,895 | |
| CLB GLOBAL GROUP LTD | 21 THE GATEWAY, WATFORD, HERTFORDSHIRE, WD18 7HW | 07011241 | 2018-12-31 | 60,083 | 0 | |
| ROBIN OF HEATHFIELD LIMITED | ELDERBURY HOUSE, HOWARDS THICKET, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7NU | 09245948 | 2018-09-30 | 18,417 | 0 | |
| RAVSPEED LTD | 12 VICTORIA BUNGALOWS, MAIDSTONE ROAD, SIDCUP, ENGLAND, DA14 5BB | 09442820 | 2018-03-31 | 14,489 | 0 | |
| REVLINK LIMITED | UNIT 53 CARIOCCA BUSINESS PARK 2 HELLIDON CLOSE, ARDWICK, MANCHESTER, ENGLAND, M12 4AH | 07209905 | 2018-03-31 | 800 | 0 |
68209-Other letting and operating of own or leased real estate 70210-Public relations and communications activities 70229-Management consultancy activities other than financial management |
| GLF LIMITED | 7 PORCHESTER PLACE, LONDON, ENGLAND, W2 2BS | 06758130 | 2017-12-31 | 0 | 0 | |
| ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | BELVEDERE, 12 BOOTH STREET, MANCHESTER, UNITED KINGDOM, M2 4AW | 06568603 | 0000-00-00 | 0 | 0 | |
| INTERNATIONAL PERSONAL FINANCE PLC | 26 WHITEHALL ROAD, LEEDS, UNITED KINGDOM, LS12 1BE | 06018973 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH 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 |
|---|---|---|---|---|
| Company status | 100.0% | 99.4% | 99.9% | High |
| Other companies Active in the same sector | 0.5% | 3.3% | 9.3% | Medium |
| Age | 0.3% | 1.3% | 2.4% | 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 | 0.8% | 3.8% | 7.5% | Medium |
