{ "company_number": "04212211", "name": "G E Asset Finance & Leasing Ltd", "url": "/company/04212211", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-05-08", "dissolved_on": null, "sic_codes": [ { "code": "64910", "description": "Financial leasing", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64910" } ], "registered_address": { "id": 1432132, "url": "/address/1432132", "line1": "75 MAIN ROAD MAIN ROAD", "line2": "GIDEA PARK", "post_town": "ROMFORD", "county": "ESSEX", "country": "ENGLAND", "postcode": "RM2 5EL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211", "previous_names": [ { "name": "D S Finance & Leasing Ltd", "ceased_on": "2019-03-28" }, { "name": "Merchant House Finance Limited", "ceased_on": "2012-03-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-09-30", "last_made_up": "2021-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04212211/accounts/2021-12-31", "pdf_url": "/company/04212211/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "G E Asset Finance & Leasing Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "209.00", "debtors": "175514.00", "cash_bank_in_hand": "3067.00", "current_assets": "178581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43043.00", "total_assets_less_current_liabilities": "43252.00", "net_assets_liabilities": "43252.00", "called_up_share_capital": "329437.00", "profit_loss_account_reserve": "-286185.00", "shareholder_funds": "329437.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/04212211/accounts/2020-12-31", "pdf_url": "/company/04212211/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "G E Asset Finance & Leasing Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "771.00", "debtors": "170178.00", "cash_bank_in_hand": "-112.00", "current_assets": "170066.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36004.00", "total_assets_less_current_liabilities": "36775.00", "net_assets_liabilities": "36775.00", "called_up_share_capital": "329437.00", "profit_loss_account_reserve": "-292662.00", "shareholder_funds": "329437.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04212211/accounts/2019-12-31", "pdf_url": "/company/04212211/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "G E Asset Finance & Leasing Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "705.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "161890.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58570.00", "total_assets_less_current_liabilities": "59275.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "59275.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/04212211/accounts/2018-12-31", "pdf_url": "/company/04212211/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "G E Asset Finance & Leasing Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1826.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "120926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34778.00", "total_assets_less_current_liabilities": "36604.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36604.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04212211/accounts/2017-12-31", "pdf_url": "/company/04212211/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "DS Finance & Leasing Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2946.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "85850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10546.00", "total_assets_less_current_liabilities": "13492.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13492.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/04212211/accounts/2016-12-31", "pdf_url": "/company/04212211/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "DS Finance & Leasing Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "97652.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1988.00", "total_assets_less_current_liabilities": "3446.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3446.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04212211/accounts/2015-12-31", "pdf_url": "/company/04212211/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "DS Finance & Leasing Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18339.00", "debtors": "93986.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "124005.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30019.00", "total_assets_less_current_liabilities": "-11680.00", "net_assets_liabilities": null, "called_up_share_capital": "329437.00", "profit_loss_account_reserve": "-341117.00", "shareholder_funds": "-11680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/04212211/accounts/2014-12-31", "pdf_url": "/company/04212211/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "DS Finance & Leasing Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38465.00", "debtors": "29367.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "90195.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-60828.00", "total_assets_less_current_liabilities": "-22363.00", "net_assets_liabilities": null, "called_up_share_capital": "329437.00", "profit_loss_account_reserve": "-351800.00", "shareholder_funds": "-22363.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2015.zip" }, { "url": "/company/04212211/accounts/2013-12-31", "pdf_url": "/company/04212211/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "DS Finance & Leasing Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29257.00", "debtors": "18235.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "76105.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-57870.00", "total_assets_less_current_liabilities": "-28613.00", "net_assets_liabilities": null, "called_up_share_capital": "329437.00", "profit_loss_account_reserve": "-358050.00", "shareholder_funds": "-28613.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/04212211/accounts/2012-12-31", "pdf_url": "/company/04212211/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "DS Finance & Leasing Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21384.00", "debtors": "16445.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "80089.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-63644.00", "total_assets_less_current_liabilities": "-42260.00", "net_assets_liabilities": null, "called_up_share_capital": "329437.00", "profit_loss_account_reserve": "-371697.00", "shareholder_funds": "-42260.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/04212211/accounts/2011-12-31", "pdf_url": "/company/04212211/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "D S Finance & Leasing Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26843.00", "debtors": "1535.00", "cash_bank_in_hand": null, "current_assets": "1535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-200290.00", "total_assets_less_current_liabilities": "-173447.00", "net_assets_liabilities": "-173447.00", "called_up_share_capital": "179714.00", "profit_loss_account_reserve": "-379808.00", "shareholder_funds": "-173447.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/04212211/accounts/2010-12-31", "pdf_url": "/company/04212211/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Merchant House Finance Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32304.00", "debtors": "23124.00", "cash_bank_in_hand": null, "current_assets": "23124.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-214314.00", "total_assets_less_current_liabilities": "-182010.00", "net_assets_liabilities": "-259511.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "-339511.00", "shareholder_funds": "-259511.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/04212211/accounts/2009-12-31", "pdf_url": "/company/04212211/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Merchant House Finance Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37763.00", "debtors": "24848.00", "cash_bank_in_hand": null, "current_assets": "24848.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-141943.00", "total_assets_less_current_liabilities": "-104180.00", "net_assets_liabilities": "-181681.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "-261681.00", "shareholder_funds": "-181681.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" }, { "url": "/company/04212211/accounts/2008-12-31", "pdf_url": "/company/04212211/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Merchant House Finance Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111619.00", "debtors": "13942.00", "cash_bank_in_hand": null, "current_assets": "13942.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-72413.00", "total_assets_less_current_liabilities": "39206.00", "net_assets_liabilities": "-38295.00", "called_up_share_capital": "80000.00", "profit_loss_account_reserve": "-118295.00", "shareholder_funds": "-38295.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-12-31", "filing_date": "2008-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04212211/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history/MjAxMzg1ODA4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04212211/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history/MTg2NTI3ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04212211/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history/MTc5MjQxMTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04212211/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history/MzI3NjE3NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04212211/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history/MTMxNzAzMzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04212211/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history/MTI1MjQxNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04212211/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history/NDYxMTczNTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04212211/filing-history" }, "confirmation_statement": { "next_due": "2024-05-22", "last_made_up": "2023-05-08" }, "officers": [], "psc": [ { "name": "Mr John Lutterloch", "kind": "individual-person-with-significant-control", "person_url": "/person/2385687", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2016-04-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }