G4s Finance (South Africa) Limited

DataGardener
live
Medium

G4s Finance (south Africa) Limited

05231837•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
Website01162292600

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/09/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

G4s Finance (south Africa) Limited (05231837) is a private limited with share capital incorporated on 15/09/2004 (21 years old) and registered in london, SW1H0DB. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 15/09/2004
SW1H0DB

Financial Overview

Total Assets

£36.52M

Liabilities

£908.0K

Net Assets

£35.61M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

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

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2026
Legacy
Category:Capital
Date:08-01-2026
Legacy
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
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:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Legacy
Category:Insolvency
Date:30-06-2017
Legacy
Category:Capital
Date:30-06-2017
Resolution
Category:Resolution
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Legacy
Category:Capital
Date:26-05-2017
Legacy
Category:Insolvency
Date:26-05-2017
Resolution
Category:Resolution
Date:26-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Legacy
Category:Capital
Date:18-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2015
Legacy
Category:Insolvency
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Resolution
Category:Resolution
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2011
Legacy
Category:Mortgage
Date:18-05-2011
Memorandum Articles
Category:Incorporation
Date:09-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2011
Change Of Name Notice
Category:Change Of Name
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2011

Risk Assessment

not scored

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

Related Companies

10
the association for young people's health
live
g4s dsl holdings limited
live
g4s defence systems eurasia limited
live
ibg holdings (uk) limited
live
g4s corporate services limited
live
g4s international 105 (uk) limited
live
g4s regional management (uk & i) limited
live
g4s international finance limited
live
g4s finance (brazil) limited
live
g4s nominees limited
live

Contact

01162292600
guidance.eu.com
6Th Floor 50 Broadway, London, SW1H0DB