GE MONEY SECURED LOANS LIMITED

Company number 03860257 ·

Liquidation

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Overview

Company type
Private Limited Company
Incorporated
1999-10-12
Registered office
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Postcode
M1 4PB
Capital
20,000,000 GBP
Accounts category
Full

Accounts

Last made up to
2023-12-31
Next due by
2025-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2024-10-12
Next due by
2025-10-26
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 52 resigned

Appointed 2024-07-31
Appointed 2020-03-24
OAKWOOD CORPORATE SECRETARY LIMITED Secretary · corporate
Appointed 2018-07-26
RISK AND COMPLIANCE LEADER Appointed 2018-07-24
DIRECTOR Appointed 2016-10-10

View all officers and resignations →

Group structure

Controlled by GE MONEY SERVICING LIMITED — since 2017-08-30

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the General Electric Company group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
gemoney.co.uk

Previous company names

NameDate changed
IGROUP LOANS LIMITED2005-10-03
CMR LOANS LIMITED2000-10-17
IGROUP UK LOANS 1998 LIMITED2000-09-08
MHAL 1 LIMITED2000-06-14
IGROUP LIMITED2000-03-27
FIRSTLINE GROUP LIMITED1999-12-10

Previous registered addresses 5

AddressChanged on
BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF2016-08-23
GISTERED OFFICE CHANGED ON 25/03/2008 FROM, MALVERN HOUSE, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF2008-03-25
MALVERN HOUSE, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF2008-03-25
MALVERN HOUSE, HATTERS LANE, WATFORD, HERTFORDSHIRE WD1 8YF2001-01-30
18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ2000-03-13

The class of 1999

30%

of the 4,347 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2011-05-12
Price paid, where recorded
£140,000
Where
Hertfordshire
Title numberCounty Tenure RegisteredPrice paid
HD125384 Hertfordshire Leasehold 2011-05-12 £140,000

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.