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G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Active London

Activities of head offices

299 employees
Activities of head officesOther business support service activities n.e.c.
G

G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Activities of head offices

Founded 23 Apr 1996 Active London, England 299 employees
Activities of head officesOther business support service activities n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £381.76M £166.24M 2023 year on year
Total assets £564.53M £98.53M 2023 year on year
Total Liabilities £182.78M £67.71M 2023 year on year
Charges 17
13 outstanding 4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover G4S REGIONAL MANAGEMENT (UK & I) 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 (2015–2023)

Cash in Bank

£424.00k

Decreased by £26.00k (-6%)

Net Assets

£381.76M

Increased by £166.24M (+77%)

Total Liabilities

£182.78M

Decreased by £67.71M (-27%)

Turnover

£22.47M

Increased by £439.00k (+2%)

Employees

299

Increased by 6 (+2%)

Debt Ratio

32%

Decreased by 22 (-41%)
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 120,000,000 Shares £180.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2023120,000,000£180.00m£1.5

Officers

Officers

5 active 35 resigned
Status
Gordon Colin BrockingtonDirectorBritishEngland5212 Mar 2025Active
Oliver KeckDirectorBritishEngland4415 Sept 2020Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown—5 May 2021Active
Timothy Ward KendallDirectorBritishEngland6212 Mar 2025Active
William Andrew HayesDirectorBritishEngland516 Jan 2025Active

Shareholders

Shareholders (3)

G4s Uk Holdings Limited
67.9%
170,000,00010 May 2024
G4s Uk Holdings Ltd
32.1%
80,300,00010 May 2024
G4s Uk Holdings Ltd
0.0%
3,14310 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4suk Holding 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 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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-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 PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK INTERMEDIATE LIMITED united kingdom
G4S REGIONAL MANAGEMENT (UK & I) LIMITED Current Company
AMAG TECHNOLOGY PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S AVIATION SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CARE AND JUSTICE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S FACILITIES MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S HEALTH SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S HOLDINGS 305 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S MONITORING TECHNOLOGIES NO1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S SECURE SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

13 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(86 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with updatesView(4 pages)
13 Mar 2025OfficersAppointment of Mr Gordon Colin Brockington as director on 2025-03-12View(2 pages)
12 Mar 2025OfficersAppointment of Mr Timothy Ward Kendall as director on 2025-03-12View(2 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(46 pages)
18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(86 pages)
23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with updates

View Document(4 pages)
13 Mar 2025 Officers

Appointment of Mr Gordon Colin Brockington as director on 2025-03-12

View Document(2 pages)
12 Mar 2025 Officers

Appointment of Mr Timothy Ward Kendall as director on 2025-03-12

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 7 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 18 Jun 2025

Confirmation statement made on 2025-04-22 with updates

9 months ago on 23 Apr 2025

Appointment of Mr Gordon Colin Brockington as director on 2025-03-12

10 months ago on 13 Mar 2025

Appointment of Mr Timothy Ward Kendall as director on 2025-03-12

10 months ago on 12 Mar 2025