---
title: "GE MONEY SERVICING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a46f722-a786-5bbf-afcb-e8c3d521a037
json: https://whiteintel.dev/api/public/dossier/4a46f722-a786-5bbf-afcb-e8c3d521a037
identifier: oo:GB-COH-03859120
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GE MONEY SERVICING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03859120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a46f722-a786-5bbf-afcb-e8c3d521a037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a46f722-a786-5bbf-afcb-e8c3d521a037  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GE MONEY SERVICING LIMITED** — GLEIF · `lei:213800AWD9TL6NLA4D80` — https://whiteintel.dev/entity/4b757907-2a61-59fe-bcef-f322b982e02e
- **Ge Money Servicing Limited** — source · `gb-coh:3859120` — https://whiteintel.dev/entity/9a24c15f-552b-4ae4-acb4-2ba0f163b6fb

## Ownership & control

### Owners / controllers

- **IGROUP 8 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cfdfff4-83da-5928-9211-85edbd9b61d4
- **Igroup8 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9f1fab1-95c3-4078-b041-e1438790559b

### Holdings / subsidiaries

- **GE MONEY HOME FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be511138-afbc-5e24-945a-a790de89e6aa
- **GE MONEY SECURED LOANS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc995919-f8ce-5e7d-99b8-727753ad8ddc

### UBO chain (walk to the ultimate owner)

A **25-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:** `03859120`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-11
- **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 SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-10-11 · resigned 2000-12-20
- AINSWORTH, Keith — director · British · appointed 2000-02-01 · resigned 2001-06-12
- BELLORA, Michael Richard — director · American · appointed 2004-05-26 · resigned 2007-10-05
- BERRY, Duncan Gee — director · British · appointed 2006-08-11 · 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 2005-10-03 · resigned 2006-09-15
- COLLINS, Christopher John — director · British · appointed 2006-08-11 · 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
- DLUTOWSKI, Joseph Arthur — director · American · appointed 2000-02-01 · resigned 2002-02-15

### Beneficial owners (Persons with Significant Control)

- [Igroup 8 Limited](https://whiteintel.dev/entity/b9f1fab1-95c3-4078-b041-e1438790559b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03859120
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03859120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GE MONEY SERVICING LIMITED**. Human view: https://whiteintel.dev/entity/4a46f722-a786-5bbf-afcb-e8c3d521a037 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a46f722-a786-5bbf-afcb-e8c3d521a037._

_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"._