CompanyTrack
G

G4S CORPORATE SERVICES LIMITED

Active London

Activities of head offices

171 employees Website
Safety and security Activities of head offices
G

G4S CORPORATE SERVICES LIMITED

Activities of head offices

Founded 15 Oct 2010 Active London, England 171 employees g4s.com
Safety and security Activities of head offices
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £1459.01M £168.41M 2023 year on year
Total assets £4398.04M £44.06M 2023 year on year
Total Liabilities £2939.03M £212.47M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Office (Bedford)

1 Mile Rd., Bedford MK42 9TW

Telephone

027125911

Credit Report

Discover G4S CORPORATE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

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 (2013–2023)

Cash in Bank

£7.10M

Increased by £5.40M (+319%)

Net Assets

£1459.01M

Decreased by £168.41M (-10%)

Total Liabilities

£2939.03M

Increased by £212.47M (+8%)

Turnover

£60.24M

Decreased by £16.97M (-22%)

Employees

171

Decreased by 2 (-1%)

Debt Ratio

67%

Increased by 4 (+6%)

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

3 Allotments 1,613,414,054 Shares £1613.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 20201,594,318£1.59m£1
30 Jan 20201,199,736£1.20m£1
26 Mar 20181,610,620,000£1610.62m£1

Officers

Officers

3 active 12 resigned
Status
Christopher Graham SimpsonDirectorBritishEngland641 Oct 2024Active
Matthew John InghamDirectorBritishEngland451 Aug 2024Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown5 May 2021Active

Shareholders

Shareholders (1)

G4s Limited
100.0%
2,363,414,05419 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

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 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-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G4S CORPORATE SERVICES LIMITED Current Company
G4S FINANCE MANAGEMENT (AG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S HOLDINGS INTERNATIONAL (AG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S HOLDINGS UK (AG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S MANROYAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S (MARCH 2008) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S US HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S WORLDWIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(59 pages)
13 Oct 2025AccountsAnnual accounts filedView(107 pages)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

3 months ago on 21 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 13 Oct 2025

Annual accounts filed

3 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 13 Oct 2025