G4s Finance Limited

05583768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, SW1H 0DB

Incorporated 05/10/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

64209

Activities of other holding companies

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 · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.

Created 12/09/2008Registered 25/09/2008