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G4s International Finance Limited

07254591

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 14/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

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 04/12/2024

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 06/04/2016