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G

G4S UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

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

G4S UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 1999 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 19 Dec 2024
Net assets £818.46M £15.72M 2023 year on year
Total assets £852.28M £18.27M 2023 year on year
Total Liabilities £33.82M £2.55M 2023 year on year
Charges 14
13 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover G4S UK HOLDINGS 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 (2020–2023)

Cash in Bank

N/A

Net Assets

£818.46M

Increased by £15.72M (+2%)

Total Liabilities

£33.82M

Increased by £2.55M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

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 805,310,000 Shares £805.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 2018805,310,000£805.31m£1

Officers

Officers

3 active 33 resigned
Status
Oliver KeckDirectorBritishEngland4415 Sept 2020Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown—5 May 2021Active
William Andrew HayesDirectorBritishEngland516 Jan 2025Active

Shareholders

Shareholders (2)

G4s Corporate Services Limited
96.7%
875,310,00014 Jan 2019
G4s Corporate Services Limited
3.3%
30,000,00014 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Corporate Services 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 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 UK HOLDINGS LIMITED Current Company
G4S 308 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S 309 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CASH CENTRES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CASH SERVICES (CAMBRIDGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CASH SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S GOVERNMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S GURKHA SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S HOLDINGS 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S INVESTMENT LONDON LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
G4S MP (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 SPV HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

13 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025AccountsAnnual accounts filedView(107 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(86 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 Other

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

View Document(3 pages)
13 Oct 2025 Accounts

Annual accounts filed

View Document(107 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(86 pages)

Recent Activity

Latest Activity

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

4 months ago on 13 Oct 2025

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

4 months ago on 13 Oct 2025

Annual accounts filed

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025