G4S WORLDWIDE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 13 Oct 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £-14.23M £801.67K 2023 year on year

Total assets £3.60M £199.80K 2023 year on year

Total Liabilities £17.83M £601.87K 2023 year on year

Charges 17

14 outstanding 3 satisfied

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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

£3.93k

Decreased by £1.03k (-21%)

Net Assets

-£14.23M

Decreased by £801.67k (-6%)

Total Liabilities

£17.83M

Increased by £601.87k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

495%

Increased by 42 (+9%)

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

3 active 32 resigned

Show resigned officers

						Status
Christopher Graham Simpson	Director	British	England	64	1 Oct 2024	Active
Matthew John Ingham	Director	British	England	45	1 Aug 2024	Active
Ridwaan Yousuf Bartlett	Secretary	Unknown	Unknown	—	5 May 2021	Active

Shareholders

Shareholders (1)


G4s Corporate Services Limited	100.0%	850	Ordinary	21 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

G4s Corporate Services Limited

United Kingdom

Active

Notified 29 Mar 2019

Nature of Control

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

G4s Holdings Uk (ag) Limited

Ceased 29 Mar 2019

Ceased

See All Controllers

Group Structure

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-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-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ATLAS UK INTERMEDIATE LIMITED united kingdom

G4S WORLDWIDE HOLDINGS LIMITED Current Company

G4S DEFENCE SYSTEMS EURASIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S DSL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

G4S RISK CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

14 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Accounts	Annual accounts filed	View(106 pages)
13 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
13 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
13 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
18 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(86 pages)