G4s Finance (South Africa) Limited

05231837

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 15/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Ridwaan Yousuf Bartlett

secretary · Since 05/05/2021

Miss Rachel Ann Lee

director · Since 10/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Matthew John Ingham

director · Since 01/08/2024

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 25 other boards

Mr Christopher Graham Simpson

director · Since 01/10/2024

CFO

BRITISH · ENGLAND · Age 64

Also on 25 other boards

Persons with Significant Control

G4S Limited

75–100% shares

75–100% votes

6th Floor, 50 Broadway, London, SW1H 0DB

Reg: 04992207 · Companies House · Private Limited Company

Notified 26/05/2017

Former PSCs

G4s Monitoring Technologies No1 Limited

Ceased 26/05/2017

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/11/2010Registered 10/11/2010Satisfied 13/05/2011