GERALD EVE FINANCIAL SERVICES LIMITED

ONE FITZROY, 6 MORTIMER STREET, LONDON, W1T 3JJ

Company Number: 11935772
Incorporation date: 09-Apr-2019
Status: Active
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies
64999 Financial intermediation not elsewhere classified
68100 Buying and selling of own real estate
68320 Management of real estate on a fee or contract basis


SUMMARY

This company is 5 years old and is currently active. It is controlled by Gerald Eve Llp. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -59 which has worsened since the previous year's figure of GBP -29. The company has 4 active officers (directors or partners) who are or were officers of 46 other companies, 8 (17.4%) 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: 31-Jan-2025
Accounts Filed: MICRO ENTITY (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 100 160 -59
30-Apr-2022 GBP 30 -29
30-Apr-2021 GBP 1
30-Apr-2020 GBP 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Gillian Ann DIXON 01 Sep 2021 12 Aug 2022 0 - 1
Resigned David STANTON 09 Apr 2019 01 Sep 2021 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael Jason RISPOLI 10 Mar 2023 Chief Financial Officer American 42 - 59 (19.1%)
Active Barry GOSIN 10 Mar 2023 Chief Executive Officer American 2 - 22 (50.0%)
Active Roger ANSCHER 10 Mar 2023 Chief Administrative Officer American 2 - 22 (50.0%)
Resigned John William Seymour RODGERS 18 Nov 2020 10 Mar 2023 Partner British 1 - 20 (0.0%)
Resigned Darren William BAKER 18 Nov 2020 10 Mar 2023 Company Director British 1 - 10 (0.0%)
Resigned Jason Niarchos NEARCHOU 18 Nov 2020 10 Mar 2023 Chartered Surveyor British 1 - 10 (0.0%)
Active Steven OLIVER 18 Nov 2020 Chief Operating Officer British 1 - 00 (0.0%)
Resigned Steven Edward OLIVER 18 Nov 2020 10 Mar 2023 Chief Operating Officer British 4 - 417219 (52.0%)
Resigned Simon David Hugh REES 09 Apr 2019 10 Mar 2023 Chartered Surveyor British 3 - 62 (22.2%)
Resigned Simon Rhys Layton PRICHARD 09 Apr 2019 10 Mar 2023 Chartered Surveyor British 0 - 10 (0.0%)
Resigned Simon Rhys Layton PRICHARD 09 Apr 2019 10 Mar 2023 Chartered Surveyor British 1 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 1.6 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 29.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
NEWMARK HDH LIMITED (02778489) - Active
GERALD EVE RATING SERVICES LIMITED (03477371) - Active - Proposal to Strike off
GERALD EVE MANAGEMENT SERVICES LIMITED (07193147) - Active
SPRING 11 ADVISORY SERVICES LIMITED (08265933) - Active
GERALD EVE INTERNATIONAL LIMITED (09233540) - Active - Proposal to Strike off
KNOTEL UK LTD. (11135999) - Active
KNOTEL WHITFIELD LTD. (11139603) - Active
NEWMARK HDH HOLDINGS LIMITED (11271162) - Active
KNOTEL 101 NEW CAVENDISH LIMITED (11488152) - Active
KNOTEL 300 ST JOHN LIMITED (11488158) - Active
KNOTEL WAVERLEY HOUSE LIMITED (11488247) - Active
KNOTEL 247 TOTTENHAM COURT LIMITED (11488382) - Active
KNOTEL 7 SOHO SQUARE LIMITED (11532362) - Active
KNOTEL MORAY HOUSE LIMITED (11537601) - Active
KNOTEL 87-91 NEWMAN LIMITED (11537637) - Liquidation
KNOTEL 1-2 BERNERS LIMITED (11538095) - Liquidation
KNOTEL 27 BAKER LIMITED (11554407) - Active
KNOTEL 8 KEAN LIMITED (11625943) - Active
KNOTEL JOHNSON 3 LIMITED (11625962) - Active
KNOTEL JOHNSON 4 LIMITED (11668171) - Active
1 SAWMILL LDN LIMITED (11789965) - Active
1 FLAXSEED LDN LIMITED (11789968) - Active
KNOTEL MANAGEMENT UK LIMITED (11869103) - Active
45 EVOKE LDN LIMITED (11869106) - Active
15 HALFPENNY LDN LIMITED (11869211) - Active
33 STEM LDN LIMITED (11869397) - Active
130 JIGSAW LDN LIMITED (11869584) - Active
GERALD EVE FINANCIAL SERVICES LIMITED (11935772) - Active
80 OAK LDN LIMITED (11966152) - Liquidation
18 FLASHLIGHT LDN LIMITED (11966178) - Active
N SERVICES LDN LTD (11966284) - Active
N MARTIN HOUSE LDN LTD (12007624) - Active
100 WASP LDN LIMITED (12038191) - Liquidation
110 HERO HELIPAD LDN LIMITED (12051550) - Liquidation
N HYLO LDN LIMITED (12080730) - Active
55 BACKGAMMON LDN LIMITED (12135222) - Active
10 FLORA LDN LIMITED (12143761) - Liquidation
49 SANDSTONE BOBCAT LDN LIMITED (12199767) - Active
33 CAMCORDER LDN LIMITED (12199771) - Active
189 SCHOOLHOUSE LDN LIMITED (12201860) - Liquidation
K OSH LDN LIMITED (12225393) - Active
5 MEADOW LDN LIMITED (12225394) - Active
N GILRAY HOUSE LDN LIMITED (12225395) - Active
N ONE LACKINGTON LDN LIMITED (12320042) - Active
16 OAK BALLOT LDN LIMITED (12320044) - Active
37 NIGHTWATCH LDN LIMITED (12368310) - Active
20 FARMHOUSE LDN LTD (12379905) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GERALD EVE FINANCIAL SERVICES 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: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

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
GERALD EVE FINANCIAL SERVICES LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.7% 3.7% 7.0% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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