GE CAPITAL EMEA SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-24 (in 1y)
Last made up 2026-05-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£35M
-0.4% vs 2023
Employees
4
-66.7% vs 2023
Profit before tax
£25K
+600% vs 2023
Name history
Renamed 4 times since incorporation
- GE CAPITAL EMEA SERVICES LIMITED 2009-09-01 → present
- GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED 2005-03-14 → 2009-09-01
- STENHAM HOLDINGS (UK) LIMITED 1988-09-01 → 2005-03-14
- STENHAM INVESTMENTS LIMITED 1980-12-31 → 1988-09-01
- T.A.CROMBIE,LIMITED 1930-01-01 → 1980-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,989,000 | £2,004,000 | |
| Operating profit | -£1,955,000 | -£2,724,000 | |
| Profit before tax | -£5,000 | £25,000 | |
| Net profit | -£5,000 | £25,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £35,367,000 | £35,239,000 | |
| Equity | £35,367,000 | £35,239,000 | |
| Average employees | 12 | 4 | |
| Wages | £1,660,000 | £320,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -32.6% | -135.9% | |
| Net margin | -0.1% | 1.2% | |
| Interest cover | -1.20x | -1.60x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £35,239,000 as at 31 December 2024 (2023: £35,367,000) and a profit for the year of £25,000 (2023: loss £5,000). The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of appro”
Group structure
- GE CAPITAL EMEA SERVICES LIMITED · parent
- GE Capital Funding Services Limited 100%
Significant events
- “On 9 November 2021, General Electric Company (GE) announced that it would form three global listed companies.”
- “In January 2022, GE completed the separation of its healthcare business into an independent publicly traded company, GE Healthcare Technologies Inc. (GE HealthCare).”
- “On 2 April 2024, GE completed the separation of its GE Vernova business into an independent publicly traded company, GE Vernova, Inc. (GE Vernova).”
- “As a consequence of the operations, the company is part of GE Aerospace. The spin-off has had no direct impact on this entity.”
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 | 2019-09-20 | — | — |
| BUDGE, Andrew Thomas Peter | Director | 2024-07-31 | Nov 1973 | British |
| WAN MAHMUD, Wan Shariah Binti | Director | 2024-01-11 | Mar 1966 | Malaysian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHIBALD, Robin Andrew Crawford | Secretary | 1998-04-23 | 2003-10-01 |
| CURRY, Lorna | Secretary | 2008-01-07 | 2010-12-17 |
| ESSEX, Alicia | Secretary | 2009-08-17 | 2012-09-07 |
| ESSEX, Alicia | Secretary | 2009-08-17 | 2012-09-07 |
| FITZGERALD, Clive Patrick John | Secretary | 1997-02-12 | 1998-04-23 |
| KEMPNER, Michael Alfred | Secretary | 1996-03-29 | 1997-02-12 |
| LAIDLER, William | Secretary | — | 1996-03-29 |
| PEERMOHAMED, Zahra | Secretary | 2017-09-28 | 2018-07-19 |
| POPAT, Manisha Vinayakrai | Secretary | 2006-08-08 | 2008-01-07 |
| SCARROTT, Adam | Secretary | 2004-07-12 | 2007-02-13 |
| STRANAGHAN, Patricia Ann | Secretary | 2003-10-01 | 2004-07-02 |
| AKEHURST, Claire | Director | 2018-09-20 | 2025-03-31 |
| ALLEN, Henry Stewart Milton | Director | 2015-03-23 | 2016-04-22 |
| ARCHIBALD, Robin Andrew Crawford | Director | 1998-04-23 | 2003-10-01 |
| BASHEY, Sameena | Director | 2014-06-16 | 2015-12-21 |
| BERGABO, Bjorn Erik | Director | 2010-09-15 | 2011-12-13 |
| BERGABO, Bjorn | Director | 2003-10-01 | 2006-07-19 |
| BHATTI, Kashif Mahmood | Director | 2017-05-11 | 2017-09-30 |
| BLAZEK, Ales | Director | 2012-11-26 | 2013-03-21 |
| BRUNSBERG, Ellen | Director | 2011-12-15 | 2015-03-23 |
| DE DOMENICO, Paul | Director | 2003-10-01 | 2005-03-31 |
| DIPIETRO, Maria | Director | 2010-02-11 | 2012-09-21 |
| DUNN, Kevin John | Director | 2005-02-03 | 2007-05-31 |
| EDWARDS, Gary John | Director | 2003-10-01 | 2005-03-21 |
| ESPERON, Hubert Pierre | Director | 2008-03-26 | 2011-12-14 |
| FIENBERG, Michael Hyam | Director | 1995-05-18 | 1998-04-23 |
| FITZGERALD, Clive Patrick John | Director | 1993-03-09 | 2005-03-31 |
| FRANKLIN, Peter Morris | Director | 2006-07-19 | 2008-04-01 |
| GATT, Jonathan Lawrence John | Director | 2018-03-28 | 2022-02-11 |
| GELDARD, Norris Andrew | Director | 2018-03-21 | 2021-07-21 |
| GILLIGAN, Brendan Edward | Director | 2011-12-15 | 2018-03-29 |
| GIRARD, Sylvain Andre | Director | 2010-02-11 | 2010-07-01 |
| GIRLING, Paul Stewart | Director | 2021-09-28 | 2024-07-31 |
| GONZALEZ, Nelson Herminio | Director | 2010-02-11 | 2011-05-23 |
| GRIEVE, Alan Thomas | Director | — | 1994-02-28 |
| HANNIGAN, Deirdre | Director | 2011-12-15 | 2012-09-28 |
| HAYWOOD, Roshni | Director | 2010-02-11 | 2014-05-23 |
| HEDGER, Sarah Ann | Director | 2011-12-15 | 2016-12-31 |
| HENSSEN, Pascal Hendrikus Johannes | Director | 2008-03-26 | 2009-01-31 |
| HUGHES, Aaron | Director | 2004-08-06 | 2005-08-01 |
| JOHAR, Mandeep Singh | Director | 2012-11-26 | 2013-10-29 |
| KEMPNER, Michael Alfred | Director | 1996-07-15 | 1997-02-12 |
| LAIDLER, William | Director | — | 1996-03-29 |
| LAXER, Richard Alan | Director | 2010-02-11 | 2010-12-17 |
| LAXER, Richard | Director | 2005-02-03 | 2006-11-13 |
| O'BYRNE, Barry John | Director | 2012-09-24 | 2017-03-31 |
| OLSEN, Kirsten | Director | 2016-02-18 | 2018-08-31 |
| PARKER, Stuart William James | Director | 1998-04-23 | 2003-10-01 |
| PEARSON, William James | Director | 2013-12-13 | 2017-06-29 |
| PELLY, Richard Fowler | Director | 2004-08-06 | 2005-08-01 |
| PETTIT, Shaun Michael | Director | 2005-02-03 | 2007-03-12 |
| PRICE, David John | Director | 2010-02-11 | 2014-01-10 |
| REIMNITZ, Christoph Karl Friedrich | Director | 2008-03-26 | 2011-12-13 |
| RUDNICK, Errol Stephen | Director | 1995-05-18 | 1998-04-23 |
| STEFANOWSKI, Robert | Director | 2007-07-02 | 2008-06-13 |
| VAN DER HORST, Michel | Director | 2008-06-26 | 2009-01-31 |
| WALKER, Allan Michael | Director | 1998-04-23 | 2003-10-01 |
| WULFSOHN, Edwin | Director | — | 1998-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Capital International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-12 | Active |
| Ge Capital Sigma Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-12 |
Filing timeline
Last 20 of 253 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-05 | AA | accounts | Accounts with accounts type full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-66.5%
£5,989,000 £2,004,000
-
Cash
—
Not reported
-
Net assets
-0.4%
£35,367,000 £35,239,000
-
Employees
-66.7%
12 4
-
Operating profit
-39.3%
-£1,955,000 -£2,724,000
-
Profit before tax
+600%
-£5,000 £25,000
-
Wages
-80.7%
£1,660,000 £320,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers