G4s Finance Limited

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Large Enterprise

G4s Finance Limited

05583768•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
Website02087707000

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Incorporated

05/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

G4s Finance Limited (05583768) is a private limited with share capital incorporated on 05/10/2005 (20 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/10/2005
SW1H0DB

Financial Overview

Total Assets

£2.44B

Liabilities

£1.91B

Net Assets

£536.59M

Cash

£33.81M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
rachel ann lee
director
M
matthew john ingham
director
C
christopher graham simpson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Termination Director Company
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Legacy
Category:Capital
Date:17-12-2009
Legacy
Category:Insolvency
Date:17-12-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Capital
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Capital
Date:16-11-2007
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

02087707000
www.g4s.com
6Th Floor 50 Broadway, London, SW1H0DB