Menna Overview
Here’s a quick overview of G4S INTERNATIONAL FINANCE LIMITED 👀 — a London based business that started in 2010.
G4S INTERNATIONAL FINANCE LIMITED
- Company statusactive
- Company No07254591
- Age16 years 2 months Incorporated 14 May 2010
- Officers4
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S INTERNATIONAL FINANCE LIMITED is an active company incorporated on 14 May 2010 and based in London, England. The company was registered 16 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
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
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 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
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 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
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 04 Jan 2022
Reregistration Public To Private Company
4 Years Ago on 04 Jan 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 04 Jan 2022
Re Registration Memorandum Articles
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 04 Jan 2022
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 | 04 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Limited | 06 Apr 2016 |
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Here’s a quick overview of G4S INTERNATIONAL FINANCE LIMITED 👀 — a London based business that started in 2010.