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G4S Finance (South Africa) Limited

G4S Finance (South Africa) Limited is an active company incorporated on 15 September 2004 with the registered office located in London, Greater London. G4S Finance (South Africa) Limited was registered 21 years ago.
Status
Active
Active since 8 years ago
Company No
05231837
Private limited company
Age
21 years
Incorporated 15 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (4 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (8 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 6 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
0116 2292600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1961
Director • Solicitor • British • Lives in England • Born in Nov 1990
Director • Solicitor • British • Lives in England • Born in Mar 1980
G4S Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Finance Limited
Matthew John Ingham, Rachel ANN Lee, and 1 more are mutual people.
Active
G4S International Finance Limited
Matthew John Ingham, Rachel ANN Lee, and 1 more are mutual people.
Active
Securicor Limited
Matthew John Ingham and Christopher Graham Simpson are mutual people.
Active
G4S Americas (UK) Limited
Matthew John Ingham and Christopher Graham Simpson are mutual people.
Active
G4S International 105 (UK) Limited
Matthew John Ingham and Christopher Graham Simpson are mutual people.
Active
G4S Nominees Limited
Matthew John Ingham and Christopher Graham Simpson are mutual people.
Active
Group 4 Limited
Matthew John Ingham and Christopher Graham Simpson are mutual people.
Active
G4S DSL Holdings Limited
Matthew John Ingham and Christopher Graham Simpson are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.52M
Increased by £990K (+3%)
Total Liabilities
-£908K
Increased by £361K (+66%)
Net Assets
£35.61M
Increased by £629K (+2%)
Debt Ratio (%)
2%
Increased by 0.95% (+61%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Gareth Nigel Christopher Roberts Resigned
1 Year 1 Month Ago on 4 Dec 2024
Mr Christopher Graham Simpson Appointed
1 Year 3 Months Ago on 1 Oct 2024
Charles Baillieu Resigned
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
Mr Matthew John Ingham Appointed
1 Year 5 Months Ago on 1 Aug 2024
Celine Arlette Virginie Barroche Resigned
1 Year 5 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
G4S Plc (PSC) Details Changed
4 Years Ago on 21 Jun 2021
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Documents
Statement of capital on 8 January 2026
Submitted on 8 Jan 2026
Statement by Directors
Submitted on 8 Jan 2026
Solvency Statement dated 07/01/25
Submitted on 8 Jan 2026
Resolutions
Submitted on 8 Jan 2026
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Gareth Nigel Christopher Roberts as a director on 4 December 2024
Submitted on 5 Dec 2024
Repayment History
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