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G4S SECURE SOLUTIONS (UK) LIMITED

Active London

Private security activities

12,959 employees Website
Safety and security Private security activities
G

G4S SECURE SOLUTIONS (UK) LIMITED

Private security activities

Founded 14 Mar 1972 Active London, England 12,959 employees g4s.com
Safety and security Private security activities
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £139.08M £4.71M 2023 year on year
Total assets £277.44M £22.95M 2023 year on year
Total Liabilities £138.35M £18.25M 2023 year on year
Charges 14
13 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Office (Bedford)

1 Mile Rd., Bedford MK42 9TW

Telephone

027125911

Website

g4s.com

Credit Report

Discover G4S SECURE SOLUTIONS (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 (2014–2023)

Cash in Bank

£1.34M

Increased by £130.00k (+11%)

Net Assets

£139.08M

Increased by £4.71M (+4%)

Total Liabilities

£138.35M

Increased by £18.25M (+15%)

Turnover

£499.13M

Increased by £67.64M (+16%)

Employees

12959

Increased by 335 (+3%)

Debt Ratio

50%

Increased by 3 (+6%)
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

1 Allotment 59,000,000 Shares £59.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jul 201959,000,000£59.00m£59.00m

Officers

Officers

3 active 60 resigned
Status
Helen GrahamDirectorBritishEngland443 Aug 2022Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown—5 May 2021Active
Timothy KendallDirectorBritishEngland6225 Jan 2023Active

Shareholders

Shareholders (1)

G4s Regional Management (uk&i) Limited
100.0%
181,998,00014 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Regional Management (uk&i) Limited

United Kingdom

Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S UK 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 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 INTERMEDIATE LIMITED united kingdom
G4S SECURE SOLUTIONS (UK) LIMITED Current Company
CORPORATE CUPBOARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S FIRE & SECURITY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S SECURITY SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
T.S.S. (TOTAL SECURITY SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 outstanding 1 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(43 pages)
13 Oct 2025AccountsAnnual accounts filedView(107 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(86 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(43 pages)
13 Oct 2025 Accounts

Annual accounts filed

View Document(107 pages)
18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(86 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

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025