UK Companies House feature
GEFM EDINBURGH I LIMITED
Profile
- Company number
- SC415585
- Status
- Active
- Incorporation
- 2012-01-27
- 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 Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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, taking account of the inflationary impacts in the global economy, falling interest rates, increased energy costs, labour market shortages and the impact of the conflicts in Ukraine, Israel & Gaza, in light of the company's ability to access the group's cash pool facility if required, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Significant events
- “On 3 January 2023, GE completed the separation of the HealthCare business from GE through the spin-off of GEHC. In the spin-off, GE made a pro-rata distribution of approximately 80.1% of the shares of GEHC's common stock to GE shareholders, retaining approximately 19.9% of GEHC's common stock. GEHC is the Company's indirect parent post separation. The Company's parent remained as GE Financial Markets Unlimited Company post separation.”
- “On 15 April 2024, the Company made a cash contribution of USD 13,497 to GE Financial Markets Funding I (2023 USD 29,994).”
- “There were no significant events affecting the Company after the reporting period, which require 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
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHUTANI, Aman | Director | 2022-12-20 | Feb 1982 | Indian |
| CONCANNON, Colm | Director | 2022-12-20 | Sep 1984 | Irish |
| MCGAHERN, Claire | Director | 2023-12-06 | Nov 1984 | Irish |
| RICE, Caitriona | Director | 2022-12-20 | Oct 1982 | Irish |
| TOBIN, Anthony | Director | 2023-12-06 | Nov 1971 | Irish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2012-01-27 | 2012-02-29 |
| CANTILLON, Michael Frank | Director | 2012-02-29 | 2015-03-16 |
| GLAVIN, Columba | Director | 2012-02-29 | 2018-03-30 |
| GREEN, Robert Matthew | Director | 2015-03-09 | 2016-12-01 |
| HOLMES, Robert Joseph | Director | 2018-03-06 | 2023-01-03 |
| HOLMES, Robert Joseph | Director | 2018-01-12 | 2018-01-19 |
| HURLEY, Emer | Director | 2018-03-06 | 2019-01-07 |
| LANE, Tim Patrick | Director | 2016-10-20 | 2019-05-13 |
| MCGAHERN, Claire | Director | 2019-06-12 | 2023-01-03 |
| MULLIN, Fergal | Director | 2018-03-06 | 2023-01-03 |
| MURPHY, Ian | Director | 2022-12-20 | 2023-12-05 |
| POUNCH, Shane | Director | 2019-05-13 | 2023-01-03 |
| POUNCH, Shane | Director | 2018-12-28 | 2019-05-13 |
| ROSE, Kenneth Charles | Director | 2012-01-27 | 2012-02-29 |
| TRACEY, Kieran | Director | 2017-03-15 | 2018-03-30 |
| TRACEY, Kieran | Director | 2017-02-16 | 2017-03-02 |
| D.W. COMPANY SERVICES LIMITED | Corporate Director | 2012-01-27 | 2012-02-29 |
| D.W. DIRECTOR 1 LIMITED | Corporate Director | 2012-01-27 | 2012-02-29 |
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 | 2019-06-24 | Ceased 2023-01-04 |
| Ge Capital International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-06-24 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-28 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-28 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-09-15 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | RESOLUTIONS | resolution | resolution |
| 2023-06-22 | SH01 | capital | capital allotment shares |
| 2023-06-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months