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Ge Money Servicing Limited

Ge Money Servicing Limited is an active company incorporated on 11 October 1999 with the registered office located in Watford, Hertfordshire. Ge Money Servicing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03859120
Private limited company
Age
25 years
Incorporated 11 October 1999
Size
Unreported
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Building 2 Marlins Meadow
Watford
WD18 8YA
United Kingdom
Same address for the past 6 years
Telephone
01923426426
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • None • British • Lives in UK • Born in Dec 1983
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Igroup8 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Igroup 8 Limited
Mr Daniel Mark Birchall, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Ge Capital Emea Services Limited
Oakwood Corporate Secretary Limited, Paul Stewart Girling, and 1 more are mutual people.
Active
Key Leasing Limited
Oakwood Corporate Secretary Limited, Paul Stewart Girling, and 1 more are mutual people.
Active
Ge Capital Sigma Holding Ltd
Paul Stewart Girling, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Ige Usa Investments Limited
Oakwood Corporate Secretary Limited, Paul Stewart Girling, and 1 more are mutual people.
Active
Ge Financial Investments
Oakwood Corporate Secretary Limited, Paul Stewart Girling, and 1 more are mutual people.
Active
Ge Capital International Holdings Limited
Oakwood Corporate Secretary Limited, Paul Stewart Girling, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£72K
Increased by £10K (+16%)
Turnover
£2.59M
Decreased by £941K (-27%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£280.34M
Increased by £8.75M (+3%)
Total Liabilities
-£1.29M
Decreased by £415K (-24%)
Net Assets
£279.05M
Increased by £9.16M (+3%)
Debt Ratio (%)
0%
Decreased by 0.17% (-27%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Andrew Thomas Peter Budge Appointed
1 Year 1 Month Ago on 31 Jul 2024
Paul Stewart Girling Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Jun 2021
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Documents
Confirmation statement made on 12 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Paul Stewart Girling as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Andrew Thomas Peter Budge as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 12 October 2021 with updates
Submitted on 14 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 11 Jun 2021
Repayment History
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