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G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Active London

Investigation activities

233 employees Website
Safety and security Investigation activities
G

G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Investigation activities

Founded 9 Apr 1999 Active London, England 233 employees thecotswoldgroup.co.uk
Safety and security Investigation activities
Accounts Submitted 28 Oct 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £6.75M £748.38K 2023 year on year
Total assets £9.47M £473.88K 2023 year on year
Total Liabilities £2.72M £274.49K 2023 year on year
Charges 18
13 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Office (Tewkesbury)

Challenge House International Drive GL20 8UQ

Telephone

0145 237 2888

Credit Report

Discover G4S INVESTIGATION 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

£177.45k

Increased by £102.79k (+138%)

Net Assets

£6.75M

Increased by £748.38k (+12%)

Total Liabilities

£2.72M

Decreased by £274.49k (-9%)

Turnover

£14.44M

Increased by £204.96k (+1%)

Employees

233

Increased by 3 (+1%)

Debt Ratio

29%

Decreased by 4 (-12%)
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

Officers

Officers

4 active 14 resigned
Status
Andries Marthinus Van Der WesthuizenDirectorBritishEngland4512 Sept 2024Active
David Brent FaggartDirectorAmericanUnited States6313 Feb 2015Active
Matthew Richard CantleDirectorBritishUnited Kingdom515 Aug 2014Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown—5 May 2021Active

Shareholders

Shareholders (2)

G4s Government And Outsourcing Services (uk) Limited
35.0%
35,00011 May 2016
G4s Government And Outsourcing Services (uk) Limited
20.0%
20,00011 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Government And Outsourcing Services (uk) 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 GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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-USD 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-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 INVESTIGATION SOLUTIONS (UK) LIMITED Current Company

Charges

Charges

13 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
28 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
28 Oct 2025AccountsAnnual accounts filedView(107 pages)
28 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(86 pages)
28 Oct 2025 Other

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

View Document(3 pages)
28 Oct 2025 Other

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

View Document(1 page)
28 Oct 2025 Accounts

Annual accounts filed

View Document(107 pages)
28 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(40 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

3 months ago on 28 Oct 2025

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

3 months ago on 28 Oct 2025

Annual accounts filed

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 28 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025