Igroup 8 Limited

Active03895064 Private limited company
Incorporated
10 December 1999 (26 years)
Previously known as
Mhal 7 Limited (until 5 September 2000)
Igroup Finance Limited (until 27 March 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Emea Services Limited · more companies
British
Born November 1973
Director · Appointed 24 March 2020
Also at GE Money Servicing Limited · more companies
British
Born December 1983 (42)
Corporate Secretary · Appointed 26 July 2018
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (53 former)
31 July 2024
Appointed Budge, Andrew Thomas Peter as Director
31 July 2024
Resigned Girling, Paul Stewart as Director
5 May 2021
Resigned Woods, Caroline as Director
9 April 2021
Resigned Geldard, Norris Andrew as Director
19 March 2021
Appointed Woods, Caroline as Director
19 March 2021
Appointed Geldard, Norris Andrew as Director
24 March 2020
Resigned Jones, Samantha as Director
24 March 2020
Appointed Girling, Paul Stewart as Director
24 March 2020
Resigned Taylor, Jonathan Edward as Director
24 March 2020
Appointed Birchall, Daniel Mark as Director
6 September 2018
Resigned Greenway, Anthony William as Director
26 July 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 July 2018
Appointed Taylor, Jonathan Edward as Director
19 July 2018
Resigned Peermohamed, Zahra as Secretary
1 March 2018
Appointed Peermohamed, Zahra as Secretary
28 February 2018
Resigned Shah, Kalpna as Secretary
29 September 2017
Resigned Bird, Richard William as Director
18 September 2017
Appointed Greenway, Anthony William as Director
30 December 2016
Resigned Perrin, Laurence Anne Renee as Director
10 October 2016
Appointed Jones, Samantha as Director
1 October 2016
14 June 2016
Resigned Uria-Fernandez, Manuel as Director
14 June 2016
Appointed Bird, Richard William as Director
11 September 2015
Resigned Pickering, Steven Mark as Director
10 July 2015
Resigned Fn Secretary Limited as Corporate Secretary
10 July 2015
Appointed Shah, Kalpna as Secretary
1 May 2014
11 November 2013
Resigned Wallwork, Julius Matthew as Director
8 November 2013
Appointed Perrin, Laurence Anne Renee as Director
9 September 2013
Resigned Berry, Duncan Gee as Director
22 July 2013
22 July 2013
Appointed Wallwork, Julius Matthew as Director
30 November 2012
Resigned Xavier-Phillips, Agnes, Jp Dl as Director
29 October 2012
Resigned Harvey, David as Director
29 October 2012
Resigned Evans, Kellie Victoria as Director
29 October 2012
Resigned Garden, Robert James as Director
19 June 2012
Appointed Pickering, Steven Mark as Director
31 May 2012
Resigned Gunnigle, Clodagh as Director
23 February 2012
Appointed Evans, Kellie Victoria as Director
23 February 2012
22 February 2012
Resigned Ferguson, Ian George as Director
1 October 2011
Resigned Simmons, Alison as Director
1 August 2011
Resigned Johar, Mandeep Singh as Director
1 August 2011
Appointed Uria-Fernandez, Manuel as Director
12 January 2011
Appointed Simmons, Alison as Director
31 December 2010
Resigned Shave, Colin John Varnell as Director
30 June 2010
Resigned Flynn, William John as Director
30 June 2010
Appointed Garden, Robert James as Director
30 June 2010
Appointed Xavier-Phillips, Agnes, Jp Dl as Director
29 January 2010
Resigned Heese, Bruno as Director
21 May 2009
Appointed Gunnigle, Clodagh as Director
2 March 2009
Resigned Wilson, Ian Douglas as Director
15 September 2008
Appointed Ferguson, Ian George as Director
22 August 2008
Resigned Mccarron, Michael Christopher as Director
10 August 2008
Resigned Collins, Christopher John as Director
23 July 2008
Resigned Hunkin, Ricky David as Director
23 July 2008
Appointed Wilson, Ian Douglas as Director
11 July 2008
Resigned Punch, Andrew Robert as Director
22 February 2008
Resigned Gigantiello, Giacomo as Director
20 December 2007
Appointed Johar, Mandeep Singh as Director
6 November 2007
Appointed Mccarron, Michael Christopher as Director
6 November 2007
Appointed Heese, Bruno as Director
6 November 2007
Appointed Berry, Duncan Gee as Director
6 November 2007
Appointed Collins, Christopher John as Director
6 November 2007
Appointed Gigantiello, Giacomo as Director
6 November 2007
Appointed Harvey, David as Director
5 October 2007
Resigned Bellora, Michael Richard as Director
28 September 2007
Resigned Sully, Elizabeth Mary as Director
19 July 2007
Appointed Flynn, William John as Director
15 September 2006
Resigned Carson, David Richard as Director
11 August 2006
Appointed Hunkin, Ricky David as Director
11 August 2006
Appointed Sully, Elizabeth Mary as Director
31 December 2005
Resigned Webb, Sean as Director
14 December 2005
Appointed Carson, David Richard as Director
10 November 2005
Resigned Harris, Jeffrey as Director
28 January 2005
Resigned Boakes, Jeremy Edward as Director
11 November 2004
Appointed Fn Secretary Limited as Corporate Secretary
11 November 2004
Resigned Shah, Kalpna as Secretary
5 November 2004
Resigned Sinclair, Stuart William as Director
1 July 2004
Resigned Story, Ian Graham as Director
30 June 2004
Resigned Sanders, Colin George as Director
30 June 2004
Appointed Punch, Andrew Robert as Director
26 May 2004
Appointed Shave, Colin John Varnell as Director
26 May 2004
Resigned Brennan, Peter as Director
26 May 2004
Appointed Webb, Sean as Director
26 May 2004
Appointed Harris, Jeffrey as Director
26 May 2004
Appointed Bellora, Michael Richard as Director
15 March 2004
Resigned Kagan, Jeffrey Allan as Director
18 February 2004
Appointed Boakes, Jeremy Edward as Director
31 January 2004
Resigned Deane Johns, Simon Joshua as Director
12 September 2002
Appointed Brennan, Peter as Director
26 February 2002
Appointed Deane Johns, Simon Joshua as Director
26 February 2002
Appointed Sanders, Colin George as Director
26 February 2002
Resigned Crichton, Susan Elizabeth as Director
15 February 2002
Resigned Dlutowski, Joseph Arthur as Director
10 October 2001
Appointed Crichton, Susan Elizabeth as Director
10 October 2001
Appointed Kagan, Jeffrey Allan as Director
12 June 2001
Resigned Ainsworth, Keith as Director
12 June 2001
Appointed Sinclair, Stuart William as Director
12 June 2001
Appointed Story, Ian Graham as Director
20 December 2000
Appointed Shah, Kalpna as Secretary
20 December 2000
Resigned Rutland Nominees (No 2) Limited as Corporate Secretary
6 September 2000
Appointed Rutland Nominees (No 2) Limited as Corporate Secretary
6 September 2000
Appointed Dlutowski, Joseph Arthur as Director
6 September 2000
Appointed Ainsworth, Keith as Director
6 September 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
6 September 2000
Resigned Rutland Directors Limited as Corporate Director
10 December 1999
Appointed Rutland Secretaries Limited as Corporate Secretary
10 December 1999
Appointed Rutland Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9666321
Former controllers (3)
24 August 2020
Ceased GE Money Home Lending Finance Limited — Owns 75–100% of shares
13 December 2018
Ceased GE Money Home Lending Holdings Limited — Owns 75–100% of shares
2 August 2016
Ceased GE Money Mortgages Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited
GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited This company Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
12 July 2026Full accounts31 December 2025
11 December 2025Confirmation statement with no updates10 December 2025
23 September 2025Registered office address changed
10 September 2025Full accounts31 December 2024
12 December 2024Confirmation statement with updates10 December 2024
Show all 245 filings

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