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G4S Finance (Brazil) Limited

G4S Finance (Brazil) Limited is an active company incorporated on 4 November 2011 with the registered office located in London, Greater London. G4S Finance (Brazil) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07836174
Private limited company
Age
14 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 5 days 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 (10 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Dec 1961
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Securicor Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Americas (UK) Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S International 105 (UK) Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Nominees Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
Group 4 Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S DSL Holdings Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Aviation (France) Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Worldwide Holdings Limited
Christopher Graham Simpson, Celine Arlette Virginie Barroche, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£892K
Increased by £892K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.48M
Increased by £1.68M (+4%)
Total Liabilities
-£1.47M
Decreased by £278K (-16%)
Net Assets
£43.01M
Increased by £1.95M (+5%)
Debt Ratio (%)
3%
Decreased by 0.78% (-19%)
Latest Activity
Confirmation Submitted
5 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 13 Oct 2025
Strike Off Application Withdrawn
2 Months Ago on 20 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Nov 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
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
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 7 Nov 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Withdraw the company strike off application
Submitted on 20 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 29 Jul 2025
Statement of capital on 3 July 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Repayment History
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