G4S 309 (UK) LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

G4S 309 (UK) LIMITED

Non-trading company

Founded 19 Apr 2004 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

DE FACTO 1120 LIMITED 19 Apr 2004 — 15 Dec 2010
Accounts Submitted 14 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Apr 2025 Next due 6 May 2026 18 days remaining
Net assets £145M £7M 2024 year on year
Total assets £147M £8M 2024 year on year
Total Liabilities £2M £213K 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 309 (UK) LIMITED (05104582), an active company based in London, England. Incorporated 19 Apr 2004. Non-trading company. 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

N/A

Net Assets

£144.52M

Increased by £7.49M (+5%)

Total Liabilities

£2.47M

Increased by £213.00k (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 110,000,000 Shares £110.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 2020110,000,000£110.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

G4s Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

G4s 308 (uk) Limited

Ceased 8 Jul 2019

Ceased

Group Structure

Group Structure

ATLAS UK-USD LIMITED united kingdom
ATLAS UK-EUR LIMITED united kingdom
ATLAS UK BIDCO LIMITED united kingdom
G4S LIMITED united kingdom
G4S 309 (UK) LIMITED Current Company
G4S 182 (UK) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 May 2025Persons With Significant ControlChange to G4S Uk Holdings Limited as a person with significant control on 2025-05-07
14 Oct 2025 Other

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

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

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

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Persons With Significant Control

Change to G4S Uk Holdings Limited as a person with significant control on 2025-05-07

Recent Activity

Latest Activity

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

6 months ago on 14 Oct 2025

Annual accounts filed

6 months ago on 14 Oct 2025

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

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 14 Oct 2025

Change to G4S Uk Holdings Limited as a person with significant control on 2025-05-07

11 months ago on 8 May 2025