GE CAPITAL EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£118M
+454.3% vs 2023
Employees
56
-53.7% vs 2023
Profit before tax
£1M
+424.9% vs 2023
Name history
Renamed 3 times since incorporation
- GE CAPITAL EUROPE LIMITED 1994-07-14 → present
- GE CAPITAL ADVISORY SERVICES LIMITED 1991-01-24 → 1994-07-14
- TRANSPORTATION INDUSTRIAL FUNDING LIMITED 1991-01-18 → 1991-01-24
- TRUSHELFCO (NO. 1650) LIMITED 1990-09-28 → 1991-01-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £28,347,000 | £19,027,000 | |
| Operating profit | £666,000 | -£1,724,000 | |
| Profit before tax | -£374,000 | £1,215,000 | |
| Net profit | -£130,000 | -£420,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £22,924,000 | £151,015,000 | |
| Net assets | £21,351,000 | £118,341,000 | |
| Equity | £21,351,000 | £118,341,000 | |
| Average employees | 121 | 56 | |
| Wages | £18,989,000 | £12,692,000 |
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 | 2.3% | -9.1% | |
| Net margin | -0.5% | -2.2% | |
| Return on capital employed | 2.9% | -1.1% | |
| Current ratio | 1.35x | 1.37x | |
| Interest cover | 0.22x | -0.68x |
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 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “On 1 October 2025, the company communicated its intention to merge the GE Capital Pension Scheme (GECPS) and the GE Aerospace Pension Plan (GEAPP). The merger of the GEAPP and GECPS will be accomplished by transferring the liabilities and substantially all of the assets of the GECPS into the GEAPP. The merger will be completed on 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | — | — |
| BOWMAN, Anthony Stephen | Director | 2024-06-04 | Mar 1963 | British |
| BUDGE, Andrew Thomas Peter | Director | 2019-03-27 | Nov 1973 | British |
| MAXIM, Anna Elizabeth | Director | 2016-12-23 | Nov 1976 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, John Wilfred James | Secretary | 1993-07-19 | 1995-12-31 |
| EVANS, Fiona Maria | Secretary | 1996-05-01 | 1996-07-29 |
| FUNCK BRENTANO, Francois | Secretary | 1998-05-14 | 1999-03-25 |
| GREEN, Pamela Anne | Secretary | 1999-03-25 | 2005-10-31 |
| GREEN, Pamela Anne | Secretary | 1997-12-24 | 1998-05-14 |
| LEE, Tony | Secretary | 1996-07-29 | 1997-12-24 |
| MEEHAN, Michael Anthony | Secretary | — | 1993-07-19 |
| ODDY, Louise Margaret | Secretary | 1996-01-02 | 1996-05-01 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 | 2009-10-31 |
| AGARWAL, Ritesh | Director | 2011-04-11 | 2012-02-22 |
| AGOSTINELLI, Michael | Director | 1999-06-16 | 1999-12-01 |
| ALEXANDER, Charles Edward | Director | 2000-03-15 | 2008-07-17 |
| ALLCOCK, Christopher Lloyd | Director | 2014-03-10 | 2019-03-27 |
| ARBUCKLE, Justin D'Urban Finlayson | Director | 2012-04-17 | 2014-05-31 |
| BERGABO, Bjorn | Director | 1999-10-18 | 2000-08-31 |
| BRENNAN, Ann Elizabeth | Director | 2009-03-31 | 2014-10-29 |
| CITRON, Zachary Joseph | Director | 2004-05-06 | 2017-04-21 |
| CITRON, Zachary Joseph | Director | 2003-06-20 | 2003-07-11 |
| CLARK, Roy Graham | Director | 2001-09-11 | 2006-06-30 |
| CROWTHER, Jonathan Michael | Director | 1997-06-27 | 1997-07-12 |
| DAVIS, Wayne | Director | 1994-09-29 | 1997-11-24 |
| DINGLE, Larry | Director | 2000-01-19 | 2004-02-05 |
| DWYER, Stephen John | Director | 2006-06-30 | 2017-05-03 |
| ECK, John W | Director | — | 1993-11-29 |
| FARRINGTON, Beverley Jane | Director | 2010-07-05 | 2013-12-31 |
| FEARN, Stephen Graham | Director | 2014-06-03 | 2016-04-04 |
| FRANKLAND, Edward | Director | 2000-03-15 | 2001-11-09 |
| FUNCK BRENTANO, Francois | Director | 1996-08-29 | 1999-03-25 |
| GIBBONS, David John | Director | 2009-05-22 | 2010-01-06 |
| GREEN, Pamela Anne | Director | 1995-11-03 | 2005-10-31 |
| HITCHIN, Paul Robert | Director | 2006-06-30 | 2007-03-06 |
| HOLT, Ian John | Director | 2012-02-22 | 2013-04-30 |
| JANSEN, Shaun Andrew | Director | 2009-04-23 | 2016-12-23 |
| LAWRENCE, Michael Ronald | Director | — | 1993-08-03 |
| LEGG, David Noel | Director | 1993-07-15 | 1994-03-31 |
| LINEBERRY, Grant | Director | 1999-03-25 | 1999-10-15 |
| MACKENZIE, Christopher Alasdhair Anthony Ewan | Director | 1994-07-07 | 1998-05-29 |
| MATHUR, Akhlesh Prasad | Director | 2017-10-25 | 2024-04-09 |
| MAYBEE, Stephen | Director | 1997-12-31 | 2000-08-01 |
| NICHOLSON, Stephen John | Director | 1993-07-15 | 1995-01-12 |
| O'HALLORAN, Benedict Patrick Derry | Director | 2007-06-05 | 2014-09-10 |
| PARSONS, Richard John | Director | 1999-06-16 | 2000-08-25 |
| PORTER, Daniel | Director | 1998-06-12 | 1999-11-12 |
| PURVIS, William John | Director | 2000-12-18 | 2001-11-09 |
| RAKOCY, John Gerard | Director | 1994-09-02 | 1996-08-29 |
| TAPPERT, George Reinhold | Director | 1993-07-15 | 1999-04-21 |
| WAKE, Hilary Anne | Director | 1997-11-24 | 1997-12-02 |
| WHEELER, Gillian May | Director | 2006-06-30 | 2017-06-27 |
| WHITAKER, Marcia | Director | 1999-04-21 | 2001-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| General Electric Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-08 | Active |
| International General Electric (U.S.A.) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-08 |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-15 | AA | accounts | Accounts with accounts type full | |
| 2020-11-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2020-11-24 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-32.9%
£28,347,000 £19,027,000
-
Cash
—
Not reported
-
Net assets
+454.3%
£21,351,000 £118,341,000
-
Employees
-53.7%
121 56
-
Operating profit
-358.9%
£666,000 -£1,724,000
-
Profit before tax
+424.9%
-£374,000 £1,215,000
-
Wages
-33.2%
£18,989,000 £12,692,000
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