G4S NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

G4S NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 6 Nov 1973 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SECURICOR NOMINEES LIMITED 6 Nov 1973 — 1 Sept 2010
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £-121K £19K 2024 year on year
Total assets £293K £20K 2024 year on year
Total Liabilities £414K £39K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G4S NOMINEES LIMITED (01143732), an active company based in London, England. Incorporated 6 Nov 1973. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.54k

Increased by £12.04k (+2398%)

Net Assets

-£121.30k

Decreased by £18.89k (-18%)

Total Liabilities

£413.86k

Increased by £38.73k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

141%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

G4s International 105 (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

G4S NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-10 with no updates
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31
13 Oct 2025AccountsAnnual accounts filed
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-10 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-10 with no updates

2 days ago on 16 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 13 Oct 2025

Annual accounts filed

6 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 13 Oct 2025