G4S TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 24 Jan 2025

Net assets £850.00 £756.00 2023 year on year

Total assets £850.00 £756.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Credit Report

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Mutual Companies

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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

£100.00

Increased by £6.00 (+6%)

Net Assets

£850.00

Increased by £756.00 (+804%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 active 15 resigned

Show resigned officers

						Status
Capital Cranfield Pension Trustees Limited	Corporate-director	United Kingdom	Unknown	—	19 Jan 2016	Active
Catherine Fiona Hooper	Director	British	England	55	4 Jul 2018	Active
Giovanni Nicholas Grosso	Director	British	England	63	5 May 2023	Active
Irene Lavinia Elizabeth Cowden	Director	British	England	72	19 Jan 2016	Active
Kevin Nicholas Parnell Sheppard	Director	British	England	53	31 Jan 2019	Active
Richard George Hawkins	Director	British	England	76	19 Jan 2016	Active
Trevor Leslie Dighton	Director	British	England	76	26 Apr 2023	Active

Shareholders

Shareholders (1)


G4s Limited	100.0%	100	Ordinary Shares	3 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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-EUR 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 INTERMEDIATE LIMITED united kingdom

G4S TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Termination of Jonathan Martin Willescroft as director on 2025-10-10	View(1 page)
9 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
6 Oct 2025	Officers	Termination of John Foster as director on 2025-10-03	View(1 page)
24 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-18 with no updates	View(3 pages)
3 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)