G4S Cash Solutions (UK) Limited

Active00354883 Private limited company
Incorporated
10 July 1939 (87 years)
Previously known as
G4S Cash Services (UK) Limited (until 8 March 2010)
Securicor Cash Services Limited (until 11 July 2005)
Securicor Limited (until 22 March 1996)
Industry
Private security activities (80100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
20
Outstanding
15
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at G4S Bullion Solutions (UK) Limited, G4S Cash Centres (UK) Limited, G4S Cash Solutions Employees' Criminal Attack Fund Limited
British
Born February 1972 (54)
Director · Appointed 11 August 2025
Also at G4S Bullion Solutions (UK) Limited, G4S Cash Centres (UK) Limited, G4S Cash Solutions Employees' Criminal Attack Fund Limited
British
Born May 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (70 former)
17 April 2026
Appointed Saunders, Mark David as Director
17 April 2026
Resigned Van Der Knaap, Paulus Ignatius Maria as Director
19 January 2026
Appointed Van Der Knaap, Paulus Ignatius Maria as Director
1 December 2025
Resigned Apthorpe, John William Victor as Director
11 August 2025
Appointed Mennell, Laura Marie as Director
31 July 2025
31 May 2023
14 April 2023
Resigned Hossen, Jodie Louise as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
2 January 2020
Appointed Apthorpe, John William Victor as Director
2 January 2020
Resigned Lennox, John William as Director
5 April 2019
Resigned Campbell, John Michael Joseph as Director
1 February 2018
Appointed Hossen, Jodie Louise as Director
1 February 2018
Resigned Nelson, John Richard as Director
18 January 2018
Resigned Hoyne, William Joseph as Director
18 January 2018
Appointed Campbell, John Michael Joseph as Director
31 July 2017
Resigned Norton, Trace Lee as Director
14 January 2016
Appointed Norton, Trace Lee as Director
14 January 2016
Appointed Lennox, John William as Director
31 December 2015
Resigned Ball, Christopher John as Director
30 September 2015
Resigned Evans, Barry John as Director
16 April 2015
Appointed Hoyne, William Joseph as Director
16 April 2015
Resigned Brown, Matthew Charles as Director
16 April 2015
Resigned Faithfull, Duncan Thomas Edward as Director
16 April 2015
Resigned Woodison, Victoria Avril as Director
16 April 2015
Appointed Ball, Christopher John as Director
16 April 2015
Appointed Nelson, John Richard as Director
17 February 2015
Appointed Evans, Barry John as Director
21 January 2015
Resigned O'Connor, Kevin as Director
18 September 2013
Appointed Brown, Matthew Charles as Director
13 September 2013
Resigned Windsor, Gavin Michael as Director
6 September 2013
Resigned Hunt, Declan Christopher as Director
16 July 2013
Resigned Ryan, Margaret Ann as Director
16 July 2013
Resigned Ryan, Margaret Ann as Secretary
16 July 2013
Appointed Patel, Vaishali Jagdish as Secretary
7 March 2013
Appointed Faithfull, Duncan Thomas Edward as Director
7 March 2013
Appointed Windsor, Gavin Michael as Director
7 March 2013
Resigned Dinsdale, James Sebastian as Director
7 March 2013
7 March 2013
Appointed O'Connor, Kevin as Director
3 August 2012
Appointed Woodison, Victoria Avril as Director
3 August 2012
Resigned Duxfield, Julian as Director
13 April 2012
Resigned Shingler, Phillip as Director
20 January 2012
Resigned O'Connor, Kevin as Director
20 September 2011
Appointed Dinsdale, James Sebastian as Director
11 August 2011
Resigned Dinsdale, James Sebastian as Director
9 May 2011
Appointed Dinsdale, James Sebastian as Director
1 July 2010
Resigned Nisbet, Ian Leighton as Director
3 March 2010
Appointed O'Connor, Kevin as Director
3 March 2010
Resigned Miller, Adam Alexander as Director
3 March 2010
Appointed Hunt, Declan Christopher as Director
19 January 2009
Resigned Woodland, Colin Arthur as Director
5 January 2009
Resigned Hughes, David Glyn as Director
14 February 2008
Appointed Duxfield, Julian as Director
21 January 2008
Appointed Ryan, Margaret Ann as Director
21 January 2008
Appointed Ryan, Margaret Ann as Secretary
10 January 2008
Appointed Miller, Adam Alexander as Director
24 October 2007
Resigned Gateson, Leonard Keith as Secretary
24 October 2007
Resigned Smillie, Anthony John as Director
24 October 2007
Resigned Gateson, Leonard Keith as Director
24 October 2007
Resigned Myles, Jennifer Claire as Director
28 September 2006
Resigned Presswell, Simon Paul Thomas as Director
1 May 2005
Appointed Presswell, Simon Paul Thomas as Director
1 May 2005
Appointed Prentice, Neville Andrew Russell as Director
1 November 2004
Appointed Woodland, Colin Arthur as Director
1 November 2004
Appointed Hughes, David Glyn as Director
31 October 2004
Resigned Niven, Alexander Kenneth as Director
31 October 2004
Resigned Levinsohn, Graham Austen as Director
9 July 2004
Appointed Shingler, Phillip as Director
9 July 2004
Appointed Nisbet, Ian Leighton as Director
2 July 2004
Resigned Langdale, Gerald as Director
2 July 2004
Resigned Foster, Graham Peter as Director
2 July 2004
Resigned Nairn, Moira Paton as Director
31 October 2003
Resigned Anderson, Jeffrey Buchanan as Director
1 October 2003
Appointed Gateson, Leonard Keith as Director
30 September 2003
Resigned Dodd, Roy David as Director
21 July 2003
Resigned Munson, Anne Patricia as Secretary
21 July 2003
Appointed Gateson, Leonard Keith as Secretary
11 July 2003
Resigned Martin, Andrew as Director
1 October 2002
Appointed Foster, Graham Peter as Director
26 April 2002
Resigned David, Peter Vincent as Director
26 April 2002
Resigned Buckles, Nicholas Peter as Director
26 April 2002
Resigned Bridges, Ian George as Director
26 April 2002
Resigned Dighton, Trevor Leslie as Director
26 April 2002
1 March 2002
Appointed Myles, Jennifer Claire as Director
28 February 2002
Resigned Edwards, John Paul as Director
31 October 2001
Appointed Smillie, Anthony John as Director
31 October 2001
Appointed Langdale, Gerald as Director
30 October 2001
Resigned Duncombe, David Sidney as Director
27 April 2001
Appointed Martin, Andrew as Director
1 December 2000
Resigned Cowden, David Gaven as Director
20 October 2000
Appointed Nairn, Moira Paton as Director
20 October 2000
Resigned Norton, Nicholas Charles as Director
20 October 2000
Appointed Dodd, Roy David as Director
20 October 2000
Resigned Gateson, Leonard Keith as Director
18 April 2000
Appointed Anderson, Jeffrey Buchanan as Director
2 August 1999
Appointed Edwards, John Paul as Director
6 April 1999
Resigned Mckay, Henry William as Director
1 April 1999
Resigned O'Toole, Fintan Charles as Director
1 April 1999
Appointed Levinsohn, Graham Austen as Director
30 September 1998
Resigned Perkins, Ann Irene as Director
2 January 1998
Resigned Hawkins, Richard George as Director
2 January 1998
Appointed Dighton, Trevor Leslie as Director
1 June 1997
Resigned Wenham, Charles Edward James as Director
1 June 1997
Resigned Smith, Peter Alexander Charles as Director
6 May 1997
Appointed Niven, Alexander Kenneth as Director
21 January 1997
Resigned Johnson, Derek Clifford as Director
21 January 1997
Resigned Sinton, Laurence James as Director
21 January 1997
Resigned Hellaby, Richard Anthony as Director
21 January 1997
Resigned Bartolomy, Robin as Director
1 October 1996
Appointed Bridges, Ian George as Director
1 October 1996
Resigned Tancock, Graham Michael as Director
11 September 1996
10 September 1996
Appointed Norton, Nicholas Charles as Director
10 September 1996
Appointed David, Peter Vincent as Director
10 September 1996
Appointed Wenham, Charles Edward James as Director
10 September 1996
Appointed Hawkins, Richard George as Director
10 September 1996
Resigned Wild, John as Director
1 May 1996
Appointed Buckles, Nicholas Peter as Director
1 May 1996
Appointed O'Toole, Fintan Charles as Director
30 April 1996
Resigned Winter, David as Director
14 February 1996
Appointed Cowden, David Gaven as Director
22 November 1994
Resigned Buckles, Nicholas Peter as Director
1 July 1994
Appointed Tancock, Graham Michael as Director
23 March 1994
Resigned Carter, Rosemary Jill as Director
23 July 1993
Appointed Johnson, Derek Clifford as Director
1 March 1993
Appointed Carter, Rosemary Jill as Director
10 April 1992
Appointed Munson, Anne Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3892780

Holdings 1

Companies where G4S Cash Solutions (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 April 2016
Ceased G4S UK Holdings Limited — Owns 75–100% of shares

Filings 350

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
29 April 2026Confirmation statement with no updates25 April 2026
Show all 350 filings

Some other companies at this address

G4S Bullion Solutions (UK) Limited
G4S Cash Centres (UK) Limited
G4S Cash Solutions Employees' Criminal Attack Fund Limited

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