G4S RISK MANAGEMENT LIMITED

Active London

Private security activities

7 employees website.com
Safety and security Private security activitiesInvestigation activities
G

G4S RISK MANAGEMENT LIMITED

Private security activities

Founded 23 Jan 1981 Active London, England 7 employees website.com
Safety and security Private security activitiesInvestigation activities

Previous Company Names

ARMORGROUP SERVICES LIMITED 16 Jan 2002 — 14 Jul 2009
DEFENCE SYSTEMS LIMITED 31 Dec 1981 — 16 Jan 2002
T.Q. LIMITED 23 Jan 1981 — 31 Dec 1981
FORTIS LIMITED 23 Jan 1981 — 31 Dec 1981
Accounts Submitted 4 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 May 2025 Next due 1 Jun 2026 1 month remaining
Net assets £-41M £20M 2024 year on year
Total assets £11M £18M 2024 year on year
Total Liabilities £52M £3M 2024 year on year
Charges 32
15 outstanding 17 satisfied

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 RISK MANAGEMENT LIMITED (01540857), an active safety and security company based in London, England. Incorporated 23 Jan 1981. Private security activities. 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

£183.69k

Decreased by £133.42k (-42%)

Net Assets

-£41.11M

Decreased by £20.40M (-98%)

Total Liabilities

£52.15M

Increased by £2.88M (+6%)

Turnover

£2.32M

Decreased by £230.93k (-9%)

Employees

7

Decreased by 7 (-50%)

Debt Ratio

472%

Increased by 300 (+174%)

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 Security Holdings De Gmbh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

G4s Limited

United Kingdom

Active
Notified 26 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

G4s Security Holdings De Gmbh

Ceased 26 Oct 2016

Ceased

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 RISK MANAGEMENT LIMITED Current Company

Charges

Charges

15 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Jonathan David Allen as director on 2026-04-07
8 Apr 2026OfficersAppointment of Mr Timothy Ward Kendall as director on 2026-04-07
29 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Nov 2025AccountsAnnual accounts made up to 2024-12-31
9 Apr 2026 Officers

Termination of Jonathan David Allen as director on 2026-04-07

8 Apr 2026 Officers

Appointment of Mr Timothy Ward Kendall as director on 2026-04-07

29 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Jonathan David Allen as director on 2026-04-07

1 weeks ago on 9 Apr 2026

Appointment of Mr Timothy Ward Kendall as director on 2026-04-07

1 weeks ago on 8 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 29 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 20 Jan 2026

Annual accounts made up to 2024-12-31

5 months ago on 4 Nov 2025