GE CAPITAL EMEA SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£35m
0% vs 2024
Employees
2
-50% lowest in 3 filed years
Profit before tax
£4k
-84% first positive since 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,989,000 | £2,004,000 | £836,000 | -58.3% | |
| Operating profit | -£1,955,000 | -£2,724,000 | -£2,021,000 | +25.8% | |
| Profit before tax | -£5,000 | £25,000 | £4,000 | -84% | |
| Net profit | -£5,000 | £25,000 | £4,000 | -84% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £35,239,000 | £35,243,000 | 0% | |
| Net assets | £35,367,000 | £35,239,000 | £35,243,000 | 0% | |
| Equity | £35,367,000 | £35,239,000 | £35,243,000 | 0% | |
| Average employees | 12 | 4 | 2 | -50% | |
| Wages | £1,660,000 | £326,000 | £50,000 | -84.7% | |
| Directors' remuneration | £314,000 | £552,000 | — | — | |
| Directors' pension contributions | £22,000 | £26,000 | £4,000 | -84.6% | |
| Highest paid director | £224,000 | £344,000 | £113,000 | -67.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -32.6% | -135.9% | — | |
| Net margin | -0.1% | 1.2% | 0.5% | |
| Return on capital employed | — | -7.7% | -5.7% | |
| Interest cover | -1.20x | -1.60x | -2.77x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- GE CAPITAL EMEA SERVICES LIMITED 2009-09-01 → present
- GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED 2005-03-14 → 2009-09-01
- STENHAM HOLDINGS (UK) LIMITED 1988-09-01 → 2005-03-14
- STENHAM INVESTMENTS LIMITED 1980-12-31 → 1988-09-01
- T.A.CROMBIE,LIMITED 1930-01-01 → 1980-12-31
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 company has net assets of £35,243,000 as at 31 December 2025 (2024: £35,239,000) and a profit for the year of £4,000 (2024: £25,000). Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
Group structure
- GE CAPITAL EMEA SERVICES LIMITED · parent
- GE Capital Funding Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-09-20 | — | — |
| BUDGE, Andrew Thomas Peter | Director | 2024-07-31 | Nov 1973 | British |
| WAN MAHMUD, Wan Shariah Binti | Director | 2024-01-11 | Mar 1966 | Malaysian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHIBALD, Robin Andrew Crawford | Secretary | 1998-04-23 | 2003-10-01 |
| CURRY, Lorna | Secretary | 2008-01-07 | 2010-12-17 |
| ESSEX, Alicia | Secretary | 2009-08-17 | 2012-09-07 |
| ESSEX, Alicia | Secretary | 2009-08-17 | 2012-09-07 |
| FITZGERALD, Clive Patrick John | Secretary | 1997-02-12 | 1998-04-23 |
| KEMPNER, Michael Alfred | Secretary | 1996-03-29 | 1997-02-12 |
| LAIDLER, William | Secretary | — | 1996-03-29 |
| PEERMOHAMED, Zahra | Secretary | 2017-09-28 | 2018-07-19 |
| POPAT, Manisha Vinayakrai | Secretary | 2006-08-08 | 2008-01-07 |
| SCARROTT, Adam | Secretary | 2004-07-12 | 2007-02-13 |
| STRANAGHAN, Patricia Ann | Secretary | 2003-10-01 | 2004-07-02 |
| AKEHURST, Claire | Director | 2018-09-20 | 2025-03-31 |
| ALLEN, Henry Stewart Milton | Director | 2015-03-23 | 2016-04-22 |
| ARCHIBALD, Robin Andrew Crawford | Director | 1998-04-23 | 2003-10-01 |
| BASHEY, Sameena | Director | 2014-06-16 | 2015-12-21 |
| BERGABO, Bjorn Erik | Director | 2010-09-15 | 2011-12-13 |
| BERGABO, Bjorn | Director | 2003-10-01 | 2006-07-19 |
| BHATTI, Kashif Mahmood | Director | 2017-05-11 | 2017-09-30 |
| BLAZEK, Ales | Director | 2012-11-26 | 2013-03-21 |
| BRUNSBERG, Ellen | Director | 2011-12-15 | 2015-03-23 |
| DE DOMENICO, Paul | Director | 2003-10-01 | 2005-03-31 |
| DIPIETRO, Maria | Director | 2010-02-11 | 2012-09-21 |
| DUNN, Kevin John | Director | 2005-02-03 | 2007-05-31 |
| EDWARDS, Gary John | Director | 2003-10-01 | 2005-03-21 |
| ESPERON, Hubert Pierre | Director | 2008-03-26 | 2011-12-14 |
| FIENBERG, Michael Hyam | Director | 1995-05-18 | 1998-04-23 |
| FITZGERALD, Clive Patrick John | Director | 1993-03-09 | 2005-03-31 |
| FRANKLIN, Peter Morris | Director | 2006-07-19 | 2008-04-01 |
| GATT, Jonathan Lawrence John | Director | 2018-03-28 | 2022-02-11 |
| GELDARD, Norris Andrew | Director | 2018-03-21 | 2021-07-21 |
| GILLIGAN, Brendan Edward | Director | 2011-12-15 | 2018-03-29 |
| GIRARD, Sylvain Andre | Director | 2010-02-11 | 2010-07-01 |
| GIRLING, Paul Stewart | Director | 2021-09-28 | 2024-07-31 |
| GONZALEZ, Nelson Herminio | Director | 2010-02-11 | 2011-05-23 |
| GRIEVE, Alan Thomas | Director | — | 1994-02-28 |
| HANNIGAN, Deirdre | Director | 2011-12-15 | 2012-09-28 |
| HAYWOOD, Roshni | Director | 2010-02-11 | 2014-05-23 |
| HEDGER, Sarah Ann | Director | 2011-12-15 | 2016-12-31 |
| HENSSEN, Pascal Hendrikus Johannes | Director | 2008-03-26 | 2009-01-31 |
| HUGHES, Aaron | Director | 2004-08-06 | 2005-08-01 |
| JOHAR, Mandeep Singh | Director | 2012-11-26 | 2013-10-29 |
| KEMPNER, Michael Alfred | Director | 1996-07-15 | 1997-02-12 |
| LAIDLER, William | Director | — | 1996-03-29 |
| LAXER, Richard Alan | Director | 2010-02-11 | 2010-12-17 |
| LAXER, Richard | Director | 2005-02-03 | 2006-11-13 |
| O'BYRNE, Barry John | Director | 2012-09-24 | 2017-03-31 |
| OLSEN, Kirsten | Director | 2016-02-18 | 2018-08-31 |
| PARKER, Stuart William James | Director | 1998-04-23 | 2003-10-01 |
| PEARSON, William James | Director | 2013-12-13 | 2017-06-29 |
| PELLY, Richard Fowler | Director | 2004-08-06 | 2005-08-01 |
| PETTIT, Shaun Michael | Director | 2005-02-03 | 2007-03-12 |
| PRICE, David John | Director | 2010-02-11 | 2014-01-10 |
| REIMNITZ, Christoph Karl Friedrich | Director | 2008-03-26 | 2011-12-13 |
| RUDNICK, Errol Stephen | Director | 1995-05-18 | 1998-04-23 |
| STEFANOWSKI, Robert | Director | 2007-07-02 | 2008-06-13 |
| VAN DER HORST, Michel | Director | 2008-06-26 | 2009-01-31 |
| WALKER, Allan Michael | Director | 1998-04-23 | 2003-10-01 |
| WULFSOHN, Edwin | Director | — | 1998-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Capital International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-12 | Active |
| Ge Capital Sigma Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-12 |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-25 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.