OpenRegistry
Companies House/London/Company profile

G4S FINANCE LIMITED

Active
05583768·incorporated 2005-10-05

G4S FINANCE LIMITED is an active UK private limited company, incorporated on 5 October 2005 at Companies House (number 05583768; OpenRegistry canonical ID GB-05583768-g4s-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-05
Registered Address
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G4S FINANCE LIMITED has 1 person with significant control on file:

  • G4S Limited (England reg. 04992207). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

G4S FINANCE LIMITED has previously traded as:

  • GROUP 4 SECURICOR FINANCE LIMITED (until 2010-09-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: