GEFM EDINBURGH I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one