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G

G4S INTERNATIONAL 105 (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

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

G4S INTERNATIONAL 105 (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jul 1960 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £168.89M £4.00M 2023 year on year
Total assets £173.60M £14.50M 2023 year on year
Total Liabilities £4.71M £18.50M 2023 year on year
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover G4S INTERNATIONAL 105 (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£3.00k

Increased by £2.00k (+200%)

Net Assets

£168.89M

Increased by £4.00M (+2%)

Total Liabilities

£4.71M

Decreased by £18.50M (-80%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 9 (-75%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 378,140,736 Shares £378.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20201,199,736£1.20m£1
22 Nov 2019191,000£191k£1
8 Dec 2014376,750,000£376.75m£376.75m

Officers

Officers

3 active 34 resigned
Status
Christopher Graham SimpsonDirectorBritishEngland641 Oct 2024Active
Matthew John InghamDirectorBritishEngland451 Aug 2024Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown—5 May 2021Active

Shareholders

Shareholders (1)

G4s International Holdings Limited
100.0%
1,391,73623 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

G4S INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK INTERMEDIATE LIMITED united kingdom
G4S INTERNATIONAL 105 (UK) LIMITED Current Company
G4S AMERICAS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
13 Oct 2025AccountsAnnual accounts filedView(107 pages)
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
13 Oct 2025 Other

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

View Document(3 pages)
13 Oct 2025 Other

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

View Document(1 page)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
13 Oct 2025 Accounts

Annual accounts filed

View Document(107 pages)
14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

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

4 months ago on 13 Oct 2025

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

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Annual accounts filed

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-04-10 with no updates

10 months ago on 14 Apr 2025