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G4S Finance Limited

G4S Finance Limited is an active company incorporated on 5 October 2005 with the registered office located in London, Greater London. G4S Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05583768
Private limited company
Age
20 years
Incorporated 5 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
01293554400
Email
Unreported
Website
G4s.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Gareth Nigel Christopher Roberts
Director • Treasurer • British • Lives in England • Born in Mar 1962
Rachel ANN Lee
Director • British • Lives in England • Born in Nov 1990
Celine Arlette Virginie Barroche
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Christopher Graham Simpson
Director • British • Lives in England • Born in Dec 1961
Charles Latham Baillieu
Director • Cfo • British • Lives in England • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Finance (South Africa) Limited
Matthew John Ingham, Christopher Graham Simpson, and 4 more are mutual people.
Active
G4S International Finance Limited
Matthew John Ingham, Christopher Graham Simpson, and 3 more are mutual people.
Active
Securicor Limited
Christopher Graham Simpson, Celine Arlette Virginie Barroche, and 2 more are mutual people.
Active
G4S Americas (UK) Limited
Christopher Graham Simpson, Celine Arlette Virginie Barroche, and 2 more are mutual people.
Active
G4S International 105 (UK) Limited
Matthew John Ingham, Christopher Graham Simpson, and 2 more are mutual people.
Active
G4S Nominees Limited
Matthew John Ingham, Christopher Graham Simpson, and 2 more are mutual people.
Active
Group 4 Limited
Matthew John Ingham, Christopher Graham Simpson, and 2 more are mutual people.
Active
G4S DSL Holdings Limited
Christopher Graham Simpson, Celine Arlette Virginie Barroche, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.82M
Increased by £33.81M (+3381400%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.44B
Increased by £439.16M (+22%)
Total Liabilities
-£1.91B
Increased by £349.55M (+22%)
Net Assets
£536.59M
Increased by £89.61M (+20%)
Debt Ratio (%)
78%
Increased by 0.34% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 13 Oct 2025
Gareth Nigel Christopher Roberts Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr Christopher Graham Simpson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Charles Baillieu Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr Matthew John Ingham Appointed
1 Year 3 Months Ago on 1 Aug 2024
Celine Arlette Virginie Barroche Resigned
1 Year 3 Months Ago on 31 Jul 2024
Miss Rachel Ann Lee Appointed
1 Year 4 Months Ago on 10 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 15 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Termination of appointment of Gareth Nigel Christopher Roberts as a director on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Charles Baillieu as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
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Repayment History
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