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6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
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G4S INTERNATIONAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 May 2005
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 01 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christopher Graham Simpson | Director | ||
| Mr Matthew John Ingham | Director | ||
| Mr Ridwaan Yousuf Bartlett | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
32
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ubs Ag, Stamford Branch As Collateral Agent | OUTSTANDING | |||
| Ubs Ag, Stamford Branch As Collateral Agent | OUTSTANDING | |||
| Wilmington Trust, National Association As Notes Collateral Agent For Itself And The Other Secur | OUTSTANDING | |||
| Ubs Ag, Stamford Branch, Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association, Ubs Ag, Stamford Branch | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association, Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Wilmington Trust, National Association, Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (Collateral Agent) | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent) | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As First Ranking Pledgee And Second Ranking Pledgee An | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch, Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch, Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Wilmington Trust, National Association (As Collateral Agent For Itself And The Other Secured Pa | OUTSTANDING | |||
| Wilmington Trust, National Association (As Notes Collateral Agent For Itself And The Other Secu | SATISFIED | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £38,388,000.00 | £2,000.00 | £1,000.00 | £1,000.00 | £40,000.00 |
| Net Worth | £3,119,320,000.00 | £3,013,061,000.00 | £2,904,705,000.00 | £2,878,548,000.00 | £3,006,521,000.00 |
| Total Current Liabilities | £94,310,000.00 | £74,957,000.00 | £108,757,000.00 | £121,769,000.00 | £399,059,000.00 |
| Total Current Assets | £1,882,231,000.00 | £1,743,946,000.00 | £1,639,620,000.00 | £1,589,175,000.00 | £1,755,935,000.00 |
Frequently Asked Questions about G4S INTERNATIONAL HOLDINGS LIMITED
Detailed answers about G4S INTERNATIONAL HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was G4S INTERNATIONAL HOLDINGS LIMITED founded?
G4S INTERNATIONAL HOLDINGS LIMITED was officially incorporated on 10 May 2005 and is registered under company number 05447863. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is G4S INTERNATIONAL HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of G4S INTERNATIONAL HOLDINGS LIMITED?
G4S INTERNATIONAL HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does G4S INTERNATIONAL HOLDINGS LIMITED do?
G4S INTERNATIONAL HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is G4S INTERNATIONAL HOLDINGS LIMITED's registered address?
The registered office address of G4S INTERNATIONAL HOLDINGS LIMITED is 50, Broadway, London, Westminster, SW1H 0DB. This is the official address filed with Companies House for legal and statutory correspondence.
Is G4S INTERNATIONAL HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 01 Oct 2025, G4S INTERNATIONAL HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.