G4S RETAIL SOLUTIONS HOLDING 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 RETAIL SOLUTIONS HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 20 Apr 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 3 May 2027 11 months remaining
Net assets £-82M £9M 2024 year on year
Total assets £21M £187K 2024 year on year
Total Liabilities £102M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Full company profile for G4S RETAIL SOLUTIONS HOLDING LIMITED (11955920), an active company based in London, England. Incorporated 20 Apr 2019. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Decreased by £4.00k (-100%)

Net Assets

-£81.59M

Decreased by £8.61M (-12%)

Total Liabilities

£102.12M

Increased by £8.80M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

498%

Increased by 39 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Ingham, Matthew JohnDirectorBritishEngland461 Aug 2024Active
Simpson, Christopher GrahamDirectorBritishEngland641 Oct 2024Active

Shareholders

Shareholders (1)

G4s Cash Solutions Holdings Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 12 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ATLAS UK-EUR LIMITED united kingdom
ATLAS UK-USD LIMITED united kingdom
ATLAS UK BIDCO LIMITED united kingdom
G4S LIMITED united kingdom
G4S RETAIL SOLUTIONS HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Oct 2025AccountsAnnual accounts filed
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

13 Oct 2025 Other

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

13 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

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

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

3 weeks ago on 29 Apr 2026

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

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 13 Oct 2025

Annual accounts filed

7 months ago on 13 Oct 2025

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

7 months ago on 13 Oct 2025