Menna Overview
Here’s a quick overview of G4S FINANCE LIMITED 👀 — a London based business that started in 2005.
G4S FINANCE LIMITED
- Company statusactive
- Company No05583768
- Age20 years 9 months Incorporated 5 October 2005
- Officers4
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S FINANCE LIMITED is an active company incorporated on 5 October 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| INGHAM, Matthew John | director | Mar 1980 | 01 Aug 2024 |
| LEE, Rachel Ann | director | Nov 1990 | 10 Jul 2024 |
| SIMPSON, Christopher Graham | director | Dec 1961 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of G4S FINANCE LIMITED 👀 — a London based business that started in 2005.