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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.
Watch Company
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
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about G4S Risk Consulting Limited
Contact
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on
3 Jul 2023
(2 years 2 months ago)
Previous address was
46 Gillingham Street London SW1V 1HU England
Companies in SW1H 0DB
Telephone
01989550325
Email
Available in Endole App
Website
G4sriskconsulting.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marcus Griffiths
Director • Director • Security Consultant • British • Lives in England • Born in Jan 1962
Councillor Liam Mark Kelly
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
Mr Jonathan David Allen
Director • Managing Director • British • Lives in England • Born in Jul 1968
Mr Ridwaan Yousuf Bartlett
Secretary
G4S Worldwide Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Risk Management Limited
Mr Jonathan David Allen and Councillor Liam Mark Kelly are mutual people.
Active
G4S Secure Solutions (Iraq) Limited
Mr Jonathan David Allen and Councillor Liam Mark Kelly are mutual people.
Active
G4S Ordnance Management Limited
Mr 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
Mr Jonathan David Allen is a mutual person.
Active
M. G. R. C. Limited
Marcus Griffiths is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Liam Mark Kelly Resigned
8 Months Ago on 23 Dec 2024
Mr Marcus Griffiths Appointed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Dino Luigi Bossi Resigned
1 Year 11 Months Ago on 21 Sep 2023
Mr Liam Mark Kelly Appointed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
G4S Worldwide Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Confirmation statement made on 1 August 2023 with no updates
Submitted on 4 Aug 2023
Change of details for G4S Worldwide Holdings Limited as a person with significant control on 3 July 2023
Submitted on 17 Jul 2023
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Repayment History
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