UK Companies House feature
GE HEALTHCARE FINANCIAL SERVICES LTD
Profile
- Company number
- 01102466
- Status
- Active
- Incorporation
- 1973-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 £72,703,000 as at 31 December 2024 (2023: £68,393,000) and a profit for the year ended of £4,310,000 (2023: £3,132,000). Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements, also considering events reasonably foreseeable beyond this horizon, which indicates that, in light of the company's ability to access the GE HealthCare group's cash pool facility if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.. 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 approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “There have been no significant post balance sheet events affecting the company since the year end which require disclosure in or amendment to the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 66 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| DEIGHTON, Christopher | Director | 2019-04-12 | Dec 1970 | British |
| JESSERNIGG, Max | Director | 2019-11-18 | Nov 1974 | Austrian |
Show 66 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Courtenay | Secretary | 2012-09-19 | 2014-11-18 |
| COLLINS, John Wilfred James | Secretary | 1995-03-10 | 1995-05-25 |
| DIXON, Susan Elizabeth | Secretary | 1994-03-24 | 1994-10-18 |
| EARLE, Richard Herbert David | Secretary | 1995-05-25 | 1997-01-31 |
| ESSEX, Alicia | Secretary | 2002-03-19 | 2012-09-07 |
| FRENCH, Ann | Secretary | 2011-06-14 | 2017-06-30 |
| GREGORY, Janet Ailsa | Secretary | 1997-02-03 | 2002-03-19 |
| KIES, Rhoda Elizabeth | Secretary | — | 1992-09-24 |
| MARSHALL, Ian Bruce | Secretary | 1994-10-18 | 1995-03-10 |
| MARSHALL, Ian Bruce | Secretary | 1992-09-24 | 1994-03-24 |
| PEERMOHAMED, Zahra | Secretary | 2014-11-18 | 2016-06-22 |
| ALLBROOK, John Richard | Director | 1999-03-23 | 2003-10-31 |
| ATKINSON, Nina Mary | Director | 2017-04-25 | 2020-12-14 |
| BABER, Jeremy David | Director | 2005-11-25 | 2008-04-21 |
| BEEVER, David Milton Maxwell | Director | — | 1995-03-10 |
| BERNHARD, Christian | Director | 2019-04-12 | 2021-03-04 |
| BRADY, Joseph Gerard | Director | 1995-03-28 | 1996-11-06 |
| BRAMHALL, John Robert | Director | — | 2001-02-23 |
| BRYNIE, Kevin Lloyd | Director | 2002-03-19 | 2004-11-15 |
| CHESHIRE, Andrew | Director | — | 2000-06-30 |
| D'UVA, Gabriele | Director | 2014-09-30 | 2016-12-23 |
| DHALIWAL, Harminder | Director | 2002-03-19 | 2003-10-31 |
| EARLE, Richard Herbert David | Director | — | 1996-10-05 |
| ELLIS, Christopher | Director | 1997-03-14 | 2000-07-26 |
| EVANS, Alan | Director | 2016-12-23 | 2019-11-18 |
| FARRELL, Lisa Mary | Director | 2014-09-30 | 2020-09-23 |
| FIELDEN, David Shaw | Director | — | 2000-03-15 |
| FITZPATRICK, Hugh Alan Taylor | Director | 2009-06-19 | 2014-09-30 |
| FORD, Toby Duncan | Director | 2010-01-12 | 2011-01-14 |
| GANE, Peter Anthony | Director | — | 2003-01-30 |
| GIRARD, Sylvain Andre | Director | 2002-11-06 | 2007-03-26 |
| GREEN, Richard William | Director | 2007-05-17 | 2009-06-19 |
| GREEN, Richard William | Director | 2000-06-30 | 2002-03-19 |
| GREEN, Robert | Director | 2001-11-22 | 2002-11-06 |
| GREGORY, Janet Ailsa | Director | 1998-01-16 | 2002-03-19 |
| GREY, Stephen Martin | Director | — | 1998-01-05 |
| HAINES, Helen Claire | Director | 2004-11-15 | 2005-07-12 |
| HANCOCK, Paul William | Director | — | 1999-03-23 |
| HARDWICK, Michael Robert | Director | — | 1992-10-30 |
| HURST, Martin Peter | Director | 2006-09-05 | 2007-08-10 |
| HURST, Tiffany | Director | 2003-10-31 | 2007-03-26 |
| JENKINS, John Michael | Director | 2009-06-19 | 2013-03-15 |
| JURRIES, Donald Lewis | Director | 2000-07-26 | 2001-11-22 |
| KHOURY, Antoine Elias | Director | — | 1993-07-09 |
| KRAVOS-MEDIMOREC, Anita | Director | 2016-12-07 | 2018-08-31 |
| LOMAS, Paul John | Director | 2008-02-01 | 2009-06-19 |
| MAYCOCK, Jonathan | Director | 2011-04-15 | 2013-04-30 |
| MCCLELLAND, Lynn Fiona | Director | 2005-07-25 | 2006-11-01 |
| MCGIBBON, William Hall | Director | 2008-06-20 | 2011-09-30 |
| MCNAMARA, Mary Jane | Director | 2000-03-15 | 2002-03-19 |
| MILLARD, Darren Mark | Director | 2010-01-12 | 2014-09-30 |
| MORRIS, Gavin Peter | Director | 2016-07-04 | 2017-04-28 |
| MORRIS, Gavin Peter | Director | 2003-01-30 | 2004-03-17 |
| NAGARAJAN, Sriram | Director | 2004-03-17 | 2007-05-17 |
| ORYSCHUK, Roman | Director | 2003-02-25 | 2007-03-26 |
| PETTIFER, Russell Charles | Director | 1996-10-04 | 2001-03-16 |
| RENDELL, David Richard | Director | 2007-11-19 | 2009-06-19 |
| RENDELL, David Richard | Director | 2001-01-16 | 2002-03-19 |
| ROBINSON, Alistair James | Director | 2007-05-17 | 2008-03-20 |
| SARGENT, Steven Andrew | Director | 2002-03-19 | 2003-02-25 |
| SOMPER, Jonathan | Director | 2005-07-12 | 2005-11-25 |
| STEWART-ROBERTS, Andrew Kerr | Director | — | 1992-09-24 |
| TORRANCE, Robert William | Director | 2001-10-04 | 2005-08-26 |
| TRUDGEON, Simon John | Director | 2005-07-12 | 2006-09-15 |
| UNAL, Salih | Director | 2014-09-30 | 2016-04-14 |
| VILLAMULTEDO, Massimo | Director | 2006-01-23 | 2008-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Healthcare Technologies Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-04 | Active |
| General Electric Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-25 | Ceased 2023-01-04 |
| Ge Capital International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-23 | Ceased 2019-03-25 |
| Ge Capital Equipment Finance Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-23 |
Filing timeline
Last 20 of 312 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-21 | AA | accounts | accounts with accounts type full |
| 2023-11-16 | CERTNM | change-of-name | certificate change of name company |
| 2023-11-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | AD02 | address | change sail address company with old address new address |
| 2023-02-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-03 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-11-07 | CAP-SS | insolvency | legacy |
| 2022-11-07 | SH20 | capital | legacy |
| 2022-11-07 | RESOLUTIONS | resolution | resolution |
| 2022-10-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.