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G4S Risk Management Limited

G4S Risk Management Limited is an active company incorporated on 23 January 1981 with the registered office located in London, Greater London. G4S Risk Management Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01540857
Private limited company
Age
44 years
Incorporated 23 January 1981
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
Director • Managing Director • British • Lives in England • Born in Jul 1968
G4S Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Risk Consulting Limited
Councillor Liam Mark Kelly and Jonathan David Allen are mutual people.
Active
G4S Secure Solutions (Iraq) Limited
Councillor Liam Mark Kelly and Jonathan David Allen are mutual people.
Active
G4S Ordnance Management Limited
Councillor Liam Mark Kelly and Jonathan David Allen are mutual people.
Active
Investors In Lincoln Limited
Councillor Liam Mark Kelly is a mutual person.
Active
Lincoln City Centre Partnership
Councillor Liam Mark Kelly is a mutual person.
Active
Hogz Food Company Limited
Jonathan David Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£317K
Decreased by £171K (-35%)
Turnover
£2.55M
Decreased by £916K (-26%)
Employees
14
Same as previous period
Total Assets
£28.57M
Decreased by £4.74M (-14%)
Total Liabilities
-£49.28M
Decreased by £2.22M (-4%)
Net Assets
-£20.71M
Decreased by £2.53M (+14%)
Debt Ratio (%)
172%
Increased by 17.91% (+12%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Liam Mark Kelly Resigned
10 Months Ago on 23 Dec 2024
Charge Satisfied
11 Months Ago on 16 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
Mr Liam Mark Kelly Details Changed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Registration of charge 015408570039, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Liam Mark Kelly as a director on 23 December 2024
Submitted on 27 Dec 2024
Satisfaction of charge 015408570027 in full
Submitted on 16 Nov 2024
Repayment History
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