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G4S UK Holdings Limited

G4S UK Holdings Limited is an active company incorporated on 13 December 1999 with the registered office located in London, Greater London. G4S UK Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03892780
Private limited company
Age
25 years
Incorporated 13 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 6 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
020 87707000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1980
Director • Solicitor • British • Lives in England • Born in Jan 1975
Director • Finance Director • British • Lives in England • Born in Aug 1981
Director • Ceo • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Regional Management (UK & I) Limited
Oliver Keck, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Care And Justice Services (UK) Limited
Oliver Keck and Fiona Walters are mutual people.
Active
G4S Facilities Management (UK) Limited
Oliver Keck and Fiona Walters are mutual people.
Active
Securicor Limited
Matthew John Ingham is a mutual person.
Active
G4S Americas (UK) Limited
Matthew John Ingham is a mutual person.
Active
G4S International 105 (UK) Limited
Matthew John Ingham is a mutual person.
Active
G4S 084 (UK) Limited
Oliver Keck is a mutual person.
Active
G4S Secure Solutions (UK) Limited
Fiona Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£862.88M
Increased by £10.6M (+1%)
Total Liabilities
-£32.64M
Decreased by £1.18M (-3%)
Net Assets
£830.23M
Increased by £11.78M (+1%)
Debt Ratio (%)
4%
Decreased by 0.19% (-5%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Fiona Walters Resigned
7 Months Ago on 12 Mar 2025
Mr William Andrew Hayes Appointed
9 Months Ago on 6 Jan 2025
Matthew John Ingham Resigned
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Charge Satisfied
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Registration of charge 038927800014, created on 12 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Fiona Walters as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr William Andrew Hayes as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Matthew John Ingham as a director on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
Satisfaction of charge 038927800002 in full
Submitted on 16 Nov 2024
Repayment History
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