Website & contact details
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- The site of this company’s group or brand.
G4S Finance Limited
- Incorporated
- 5 October 2005 (21 years)
- Previously known as
- Group 4 Securicor Finance Limited (until 1 September 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (17 former)
4 December 2024
1 October 2024
30 September 2024
1 August 2024
31 July 2024
10 July 2024
24 November 2021
12 May 2021
11 May 2021
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
1 February 2017
31 January 2017
Resigned Youngman, Nigel Cleaver as Director
1 January 2017
30 December 2016
24 October 2016
1 October 2016
31 January 2016
Appointed Hayes, William Andrew as Secretary
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
1 April 2014
28 February 2014
28 February 2014
13 March 2013
Appointed Barroche, Celine Arlette Virginie as Secretary
13 March 2013
1 January 2007
1 January 2007
1 January 2007
1 January 2007
24 October 2005
24 October 2005
24 October 2005
Appointed Youngman, Nigel Cleaver as Director
24 October 2005
24 October 2005
24 October 2005
5 October 2005
5 October 2005
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
Public Limited Company
Reg. no. 04992207
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 5 October 2025 |
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