--- title: "IGROUP 8 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3cfdfff4-83da-5928-9211-85edbd9b61d4 json: https://whiteintel.dev/api/public/dossier/3cfdfff4-83da-5928-9211-85edbd9b61d4 identifier: oo:GB-COH-03895064 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IGROUP 8 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03895064` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3cfdfff4-83da-5928-9211-85edbd9b61d4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cfdfff4-83da-5928-9211-85edbd9b61d4 ## Cross-source identity The same real-world entity, resolved across sources: - **IGROUP 8 LIMITED** — GLEIF · `lei:213800MJHCRT8OBCHM79` — https://whiteintel.dev/entity/6af656f7-cedf-55d7-902d-81f5cedc1bb5 - **Igroup8 Limited** — source · `gb-coh:3895064` — https://whiteintel.dev/entity/b9f1fab1-95c3-4078-b041-e1438790559b ## Ownership & control ### Owners / controllers - **GE CAPITAL INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/156eade4-c049-5ad0-9654-d406a646d683 - **Ge Money Home Lending Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e776eab4-f4a2-45be-b718-e31bca9ded8e - **Ge Money Mortgages Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8373186-c46e-4db0-a8b3-ed033fd95fe9 - **Ge Capital International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba - **Ge Money Home Lending Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da8d4ebb-b87a-4bb5-bcd6-5c08c6fc3c4a ### Holdings / subsidiaries - **GE MONEY SERVICING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a46f722-a786-5bbf-afcb-e8c3d521a037 ### UBO chain (walk to the ultimate owner) A **31-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03895064` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-12-10 - **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom - **SIC:** 82990 ### Officers - [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2018-07-26 - BIRCHALL, Daniel Mark — director · British · appointed 2020-03-24 - BUDGE, Andrew Thomas Peter — director · British · appointed 2024-07-31 - PEERMOHAMED, Zahra — secretary · appointed 2018-03-01 · resigned 2018-07-19 - SHAH, Kalpna — secretary · appointed 2015-07-10 · resigned 2018-02-28 - SHAH, Kalpna — secretary · British · appointed 2000-12-20 · resigned 2004-11-11 - FN SECRETARY LIMITED — corporate secretary · appointed 2004-11-11 · resigned 2015-07-10 - RUTLAND NOMINEES (NO 2) LIMITED — corporate secretary · appointed 2000-09-06 · resigned 2000-12-20 - RUTLAND SECRETARIES LIMITED — corporate secretary · appointed 1999-12-10 · resigned 2000-09-06 - AINSWORTH, Keith — director · British · appointed 2000-09-06 · resigned 2001-06-12 - BELLORA, Michael Richard — director · American · appointed 2004-05-26 · resigned 2007-10-05 - BERRY, Duncan Gee — director · British · appointed 2007-11-06 · resigned 2013-09-09 - BIRD, Richard William — director · British · appointed 2016-06-14 · resigned 2017-09-29 - BOAKES, Jeremy Edward — director · British · appointed 2004-02-18 · resigned 2005-01-28 - BRENNAN, Peter — director · British · appointed 2002-09-12 · resigned 2004-05-26 - CARSON, David Richard — director · British · appointed 2005-12-14 · resigned 2006-09-15 - COLLINS, Christopher John — director · British · appointed 2007-11-06 · resigned 2008-08-10 - CRICHTON, Susan Elizabeth — director · British · appointed 2001-10-10 · resigned 2002-02-26 - DE RIDDER, Kimon Celicourt Macris, Dr — director · British · appointed 2012-02-23 · resigned 2013-07-22 - DEANE JOHNS, Simon Joshua — director · Australian · appointed 2002-02-26 · resigned 2004-01-31 ### Beneficial owners (Persons with Significant Control) - [Ge Capital International Holdings Limited](https://whiteintel.dev/entity/a8a851ee-3573-4e1b-b9a9-cd9c3a3050ba) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-24 - [Ge Money Home Lending Finance Limited](https://whiteintel.dev/entity/da8d4ebb-b87a-4bb5-bcd6-5c08c6fc3c4a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-08-24 - [Ge Money Home Lending Holdings Limited](https://whiteintel.dev/entity/e776eab4-f4a2-45be-b718-e31bca9ded8e) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-13 - [Ge Money Mortgages Limited](https://whiteintel.dev/entity/a8373186-c46e-4db0-a8b3-ed033fd95fe9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-08-02 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03895064 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03895064 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **IGROUP 8 LIMITED** — https://whiteintel.dev/entity/3cfdfff4-83da-5928-9211-85edbd9b61d4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IGROUP 8 LIMITED**. Human view: https://whiteintel.dev/entity/3cfdfff4-83da-5928-9211-85edbd9b61d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cfdfff4-83da-5928-9211-85edbd9b61d4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._