G4S INTERNATIONAL FINANCE LIMITED
Company details
- Registered name
- G4S INTERNATIONAL FINANCE LIMITED
- Company number
- 07254591
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- Company type
- Private limited company
- Incorporated on
- 14 May 2010
- Status
- Active
- Age
- 16 years
- Previous names
- G4S INTERNATIONAL FINANCE PLC (to 04 Jan 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2024 | Director resigned | ROBERTS, Gareth Nigel Christopher | — |
| 04/12/2024 | Director appointed | — | SIMPSON, Christopher Graham |
| 01/08/2024 | Director appointed | — | INGHAM, Matthew John |
| 31/07/2024 | Director resigned | BARROCHE, Celine Arlette Virginie | — |
| 10/07/2024 | Director appointed | — | LEE, Rachel Ann |
| 04/01/2022 | Registered name changed | G4S INTERNATIONAL FINANCE PLC | G4S INTERNATIONAL FINANCE LIMITED |
| 24/11/2021 | Director resigned | LUNDSBERG-NIELSEN, Soren | — |
| 12/05/2021 | Director resigned | WELLER, Timothy Peter | — |
| 12/05/2021 | Director appointed | — | ROBERTS, Gareth Nigel Christopher |
| 05/05/2021 | Secretary resigned | PATEL, Vaishali Jagdish | — |
| 05/05/2021 | Secretary appointed | — | BARTLETT, Ridwaan Yousuf |
| 22/01/2018 | Secretary resigned | HAYES, William Andrew | — |
| 22/01/2018 | Secretary appointed | — | PATEL, Vaishali Jagdish |
| 01/01/2017 | Director appointed | — | BARROCHE, Celine Arlette Virginie |
| 31/12/2016 | Director resigned | DAVID, Peter Vincent | — |
| 24/10/2016 | Director appointed | — | WELLER, Timothy Peter |
| 01/10/2016 | Director resigned | RAJA, Himanshu Haridas | — |
| 06/04/2016 | Person with significant control added | — | G4S Limited |
| 31/01/2016 | Secretary resigned | BARROCHE, Celine Arlette Virginie | — |
| 31/01/2016 | Secretary appointed | — | HAYES, William Andrew |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for G4S INTERNATIONAL FINANCE LIMITED
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Filing history
Most recent filings
Data protection register
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About G4S INTERNATIONAL FINANCE LIMITED (07254591)
G4S INTERNATIONAL FINANCE LIMITED is a private limited company incorporated on 14 May 2010 and registered in the United Kingdom under company number 07254591. Its registered office is at 6th Floor 50 Broadway, London, SW1H 0DB, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is G4S Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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