GE VERNOVA FINANCIAL SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
£1M
0% vs 2024
Net assets
£14M
-8.9% vs 2024
Employees
29
-6.5% vs 2024
Profit before tax
£2M
-2% vs 2024
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-04-01
- GE VERNOVA FINANCIAL SERVICES LIMITED 2025-04-01 → present
- GE CAPITAL LIMITED 2001-01-03 → 2025-04-01
- GE CAPITAL FINANCING LIMITED 2000-10-05 → 2001-01-03
- TRUSHELFCO (NO.2714) LIMITED 2000-08-16 → 2000-10-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £16,270,000 | £17,249,000 | |
| Operating profit | £1,805,000 | £1,754,000 | |
| Profit before tax | £2,450,000 | £2,401,000 | |
| Net profit | £2,704,000 | £2,401,000 | |
| Cash | £1,000,000 | £1,000,000 | |
| Total assets less current liabilities | £16,255,000 | £14,062,000 | |
| Net assets | £15,142,000 | £13,800,000 | |
| Equity | £15,142,000 | £13,800,000 | |
| Average employees | 31 | 29 | |
| Wages | £9,987,000 | £10,013,000 |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 11.1% | 10.2% | |
| Net margin | 16.6% | 13.9% | |
| Return on capital employed | 11.1% | 12.5% | |
| Current ratio | 3.29x | 2.24x | |
| Interest cover | 17.87x | 15.95x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £13,800,000 as at 31 December 2025 (2024: £15,142,000) and a profit for the year ended of £2,401,000 (2024: profit of £2,704,000). Based on this position the financial statements have been prepared on a going concern basis which the director consider to be appropriate.”
Group structure
- GE VERNOVA FINANCIAL SERVICES LIMITED · parent
- GE Vernova Financial Services Germany GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-06-26 | — | — |
| BORBA, Fabio Dias | Director | 2022-04-11 | Nov 1974 | British |
| EL-NAGDY, Karim Stub | Director | 2025-09-30 | Dec 1969 | Danish |
| GULATI, Vishal | Director | 2020-03-12 | Nov 1974 | British |
| MATHUR, Uday | Director | 2024-01-30 | Jul 1964 | Canadian |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESSEX, Alicia | Secretary | 2009-10-05 | 2012-09-07 |
| GREEN, Pamela Anne | Secretary | 2000-10-03 | 2004-08-02 |
| POWELL, Claire | Secretary | 2004-05-17 | 2009-09-21 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 | 2009-10-05 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-08-16 | 2000-10-03 |
| AHMAD, Nauman | Director | 2023-07-11 | 2026-01-16 |
| BRANDT, Mark Lane | Director | 2003-03-27 | 2008-02-26 |
| BUCKLEY, Jennifer Marie | Director | 2005-06-30 | 2007-11-01 |
| CROWTHER, Jonathan Michael | Director | 2001-11-28 | 2004-04-30 |
| CROWTHER, Jonathan Michael | Director | 2000-10-03 | 2000-10-20 |
| DAVIES, Guto | Director | 2020-03-12 | 2023-02-06 |
| DE CARVALHO, Guilherme Pimenta Froes | Director | 2023-03-06 | 2025-09-30 |
| DODGE, Sherwood Perry | Director | 2000-10-20 | 2005-06-30 |
| DULL, Eric Marshall | Director | 2001-10-17 | 2004-03-25 |
| DULL, Eric M | Director | 2001-10-17 | 2002-08-16 |
| FERNANDEZ NIEMANN, Maria Isabel | Director | 2006-03-30 | 2009-07-14 |
| GREEN, Pamela Anne | Director | 2000-10-03 | 2000-10-20 |
| HANSON, Mark Russell | Director | 2009-03-30 | 2020-09-04 |
| HARRISON, Claire Louise | Director | 2000-09-27 | 2000-10-03 |
| HOLDEN, Elizabeth Jane Dilwiths | Director | 2000-09-27 | 2000-10-03 |
| HUTCHINSON, Richard Mark | Director | 2000-10-20 | 2001-10-17 |
| JOSEPH, Nicholas Eli | Director | 2017-02-06 | 2017-12-31 |
| KAMAT, Sandeep | Director | 2002-12-06 | 2006-02-15 |
| KURADA, Raghuveer Prakash | Director | 2015-10-15 | 2021-04-19 |
| MARSDEN, Andrew Charles Rupert | Director | 2004-04-15 | 2017-06-08 |
| NOCKLES, Gilbert Michael | Director | 2000-10-20 | 2004-03-30 |
| NOORANI, Mehrdad | Director | 2004-04-15 | 2005-03-31 |
| PEARSON, William James | Director | 2017-02-06 | 2017-06-20 |
| PEDRO ROUSSELIN, Fabrice | Director | 2006-02-15 | 2007-01-01 |
| PETTIT, Shaun Michael | Director | 2004-04-15 | 2005-03-31 |
| PSARADELLIS, Bobby | Director | 2017-02-06 | 2018-11-30 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-08-16 | 2000-09-27 |
| SACHDEVA, Nalin | Director | 2013-09-20 | 2015-01-31 |
| SACHDEVA, Nalin | Director | 2008-03-17 | 2011-01-14 |
| SIMS, James Sebastian | Director | 2005-06-30 | 2006-12-15 |
| SMITH, David Arthur | Director | 2000-10-20 | 2002-12-06 |
| VALENTIN, Laurent | Director | 2011-01-18 | 2015-06-30 |
| WARD, Brian Peter | Director | 2015-10-13 | 2019-05-31 |
| ZAS, Juan Ricardo Deambroscio | Director | 2000-10-20 | 2002-12-06 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-08-16 | 2000-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Vernova Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-02 | Active |
| General Electric Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-14 | Ceased 2024-04-02 |
| Ge Capital International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-01 | Ceased 2021-10-14 |
| Ge Capital Investments | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-01 |
Filing timeline
Last 20 of 186 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | CH01 | officers | Change person director company with change date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+6%
£16,270,000 £17,249,000
-
Cash
0%
£1,000,000 £1,000,000
-
Net assets
-8.9%
£15,142,000 £13,800,000
-
Employees
-6.5%
31 29
-
Operating profit
-2.8%
£1,805,000 £1,754,000
-
Profit before tax
-2%
£2,450,000 £2,401,000
-
Wages
+0.3%
£9,987,000 £10,013,000
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