G4S Finance (South Africa) Limited

Active05231837 Private limited company
Incorporated
15 September 2004 (22 years)
Previously known as
G4S Monitoring Technologies No2 Limited (until 1 June 2017)
Guidance Limited (until 5 May 2011)
Industry
Non-trading company (74990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

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
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Director · Appointed 10 July 2024
British
Born November 1990
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (28 former)
4 December 2024
1 October 2024
Appointed Simpson, Christopher Graham as Director
30 September 2024
Resigned Baillieu, Charles Latham as Director
1 August 2024
Appointed Ingham, Matthew John as Director
31 July 2024
10 July 2024
Appointed Lee, Rachel Ann as Director
24 November 2021
Resigned Lundsberg-Nielsen, Soren as Director
12 May 2021
Appointed Baillieu, Charles Latham as Director
11 May 2021
Resigned Weller, Timothy Peter as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
24 May 2017
Appointed Roberts, Gareth Nigel Christopher as Director
24 May 2017
Resigned Byrne, David as Director
24 May 2017
Appointed Lundsberg-Nielsen, Soren as Director
24 May 2017
Resigned Patel, Vaishali Jagdish as Secretary
24 May 2017
Appointed Weller, Timothy Peter as Director
24 May 2017
Resigned Payne, Jonathan Masson as Director
24 May 2017
Resigned Hartley, Julian Mark as Director
24 May 2017
Appointed Barroche, Celine Arlette Virginie as Director
24 May 2017
Appointed Hayes, William Andrew as Secretary
10 June 2015
Appointed Payne, Jonathan Masson as Director
10 June 2015
Resigned Neden, Peter as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
16 May 2014
Resigned Zuydam, David Mel as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Appointed Neden, Peter as Director
28 February 2014
Resigned Richards, Nathan as Director
4 December 2013
Appointed Byrne, David as Director
23 October 2013
Resigned Morris, Richard as Director
10 November 2011
Resigned Potter, John Ian as Director
3 May 2011
Resigned Morris, Richard as Director
26 April 2011
Resigned Ashby, Robert Erling as Secretary
26 April 2011
Resigned Ashby, Robert Erling as Director
26 April 2011
Appointed Morris, Richard as Director
26 April 2011
Resigned Miles, Russell William James as Director
26 April 2011
Resigned Boyd, Kevin James as Director
26 April 2011
Resigned Brady, John Michael, Prof. Sir as Director
26 April 2011
Resigned Cockell, Allan Charles Edwin as Director
26 April 2011
26 April 2011
Appointed Richards, Nathan as Director
26 April 2011
Appointed Morris, Richard as Director
26 April 2011
Appointed Patel, Vaishali Jagdish as Secretary
26 April 2011
Resigned Buehring, Ian Karl, Dr as Director
1 July 2009
Appointed Boyd, Kevin James as Director
23 July 2008
Resigned Parry, David Mark Bardsley as Director
18 January 2008
Resigned Rowan, Mark Derrick Ranulph as Director
18 January 2008
Appointed Cockell, Allan Charles Edwin as Director
29 March 2005
Resigned Ashby, Caroline Margaret as Secretary
29 March 2005
Appointed Miles, Russell William James as Director
29 March 2005
29 March 2005
Appointed Brady, John Michael, Prof. Sir as Director
29 March 2005
Appointed Ashby, Robert Erling as Secretary
29 March 2005
Appointed Potter, John Ian as Director
29 March 2005
Appointed Parry, David Mark Bardsley as Director
29 March 2005
Appointed Buehring, Ian Karl, Dr as Director
29 March 2005
Appointed Rowan, Mark Derrick Ranulph as Director
15 September 2004
Appointed Ashby, Caroline Margaret as Secretary
15 September 2004
Appointed Ashby, Robert Erling as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04992207
Former controllers (1)
26 May 2017
Ceased G4S Monitoring Technologies No1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Confirmation statement with updates10 September 2026
Show all recent filings

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