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G4S Risk Consulting Limited

G4S Risk Consulting Limited is an active company incorporated on 1 August 2000 with the registered office located in London, Greater London. G4S Risk Consulting Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04047630
Private limited company
Age
25 years
Incorporated 1 August 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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
01989550325
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Security Consultant • British • Lives in England • Born in Jan 1962
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
Director • Managing Director • British • Lives in England • Born in Jul 1968
G4S Worldwide Holdings Limited
PSC
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Mutual Companies
G4S Risk Management Limited
Jonathan David Allen and Councillor Liam Mark Kelly are mutual people.
Active
G4S Secure Solutions (Iraq) Limited
Jonathan David Allen and Councillor Liam Mark Kelly are mutual people.
Active
G4S Ordnance Management Limited
Jonathan David Allen and Councillor Liam Mark Kelly 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
M. G. R. C. Limited
Marcus Griffiths is a mutual person.
Dissolved
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
£65K
Decreased by £195K (-75%)
Turnover
£6.6M
Increased by £2.94M (+81%)
Employees
9
Same as previous period
Total Assets
£1.86M
Increased by £50K (+3%)
Total Liabilities
-£11.79M
Increased by £924K (+9%)
Net Assets
-£9.94M
Decreased by £874K (+10%)
Debt Ratio (%)
635%
Increased by 33.57% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Liam Mark Kelly Resigned
10 Months Ago on 23 Dec 2024
Mr Marcus Griffiths Appointed
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Dino Luigi Bossi Resigned
2 Years 1 Month Ago on 21 Sep 2023
Mr Liam Mark Kelly Appointed
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
G4S Worldwide Holdings Limited (PSC) 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 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Liam Mark Kelly as a director on 23 December 2024
Submitted on 27 Dec 2024
Appointment of Mr Marcus Griffiths as a director on 17 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Appointment of Mr Liam Mark Kelly as a director on 21 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Dino Luigi Bossi as a director on 21 September 2023
Submitted on 22 Sep 2023
Repayment History
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