G4S INTERNATIONAL 105 (UK) LIMITED
🌳Matureactive
00664611 · ltd · incorporated 1960-07-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 48.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle with a 65-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (78/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 48.1y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 48.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
37 officers (3 active, 37 linked, 29 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
248 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (89 events)Click to expand
- 2025-10-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-13📄legacyaccounts · PARENT_ACC
- 2025-10-13📄legacyother · AGREEMENT2
- 2025-10-13📄legacyother · GUARANTEE2
- 2024-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-01➕SIMPSON, Christopher Graham appointeddirector
- 2024-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-30➖BAILLIEU, Charles Latham resigneddirector
- 2024-09-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-01➕INGHAM, Matthew John appointeddirector
- 2024-08-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-31➖BARROCHE, Celine Arlette Virginie resigneddirector
- 2023-10-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-14📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-07-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-24➖LUNDSBERG-NIELSEN, Soren resigneddirector
- 2021-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-12➕BAILLIEU, Charles Latham appointeddirector
- 2021-05-11➖WELLER, Timothy Peter resigneddirector
- 2021-05-07📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-05-07📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2021-05-05➕BARTLETT, Ridwaan Yousuf appointedsecretary
- 2021-05-05➖PATEL, Vaishali Jagdish resignedsecretary
- 2018-01-22➖HAYES, William Andrew resignedsecretary
- 2018-01-22➕PATEL, Vaishali Jagdish appointedsecretary
- 2017-01-01➕BARROCHE, Celine Arlette Virginie appointeddirector
- 2016-12-31➖DAVID, Peter Vincent resigneddirector
- 2016-10-24➕WELLER, Timothy Peter appointeddirector
- 2016-10-01➖RAJA, Himanshu Haridas resigneddirector
- 2016-01-31➖BARROCHE, Celine Arlette Virginie resignedsecretary
- 2016-01-31➕HAYES, William Andrew appointedsecretary
- 2015-07-01➖COWDEN, Irene Lavinia Elizabeth, Ms. resigneddirector
- 2014-02-28➕RAJA, Himanshu Haridas appointeddirector
- 2013-07-31➖DIGHTON, Trevor Leslie resigneddirector
- 2013-05-31➖BUCKLES, Nicholas Peter resigneddirector
- 2012-03-26➕LUNDSBERG-NIELSEN, Soren appointeddirector
- 2010-11-08➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2010-11-01➖LYELL, Stephen Edward resignedsecretary
- 2007-01-01➕DAVID, Peter Vincent appointeddirector
- 2007-01-01➖GRIFFITHS, Nigel Edward resigneddirector
- 2004-12-21➖GATESON, Leonard Keith resignedsecretary
- 2004-12-21➕LYELL, Stephen Edward appointedsecretary
- 2004-10-06➖RUBIDGE, Tina Michelle resigneddirector
- 2004-09-22➕RUBIDGE, Tina Michelle appointeddirector
- 2004-08-04🔓Charge satisfied #3
Showing most recent 50 of 89 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
56/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
G4S International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G4S International Holdings Limited
Corporate parent · holds 75-100% shares
⬇
G4S INTERNATIONAL 105 (UK) LIMITED
This company · 00664611
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
G4S International Holdings Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 108 FINBOROUGH ROAD LIMITED→ 03460467 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED→ 03856702 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 109 LOWER RICHMOND ROAD LIMITED→ 02799017 · est 1993 · no financials extracted | — | — | — | — | 33y | — | — |
| 109 PALACE ROAD MANAGEMENT LIMITED→ 02747726 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 109 PHILBEACH GARDENS RESIDENTS ASSOCIATION LIMITED→ 00878838 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
| 11 - 13 CASTLEVIEW RTM COMPANY LTD→ 16483680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11-13 COURTNEY MANAGEMENT LIMITED→ 13868733 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 11-17 STAFFORD TERRACE FREEHOLD LIMITED→ 09331353 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 11/12 CANONBURY SQUARE MANAGEMENT LIMITED→ 02742778 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 11/13 CHEYNE PLACE LIMITED→ 01171797 · est 1974 · no financials extracted | — | — | — | — | 51y | — | — |
| 110 AND 112 COMMERCIAL WAY RTM COMPANY LIMITED→ 14898958 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 110-112 HIGH STREET RTM COMPANY LIMITED→ 06147493 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1960-07-08
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor 50 Broadway
London
SW1H 0DB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-24
Last: 2026-04-10
Officers (3 active · 34 resigned)
BARTLETT, Ridwaan Yousuf→
Activesecretary · appointed 2021-05-05
View their other companies + combined net worth →
INGHAM, Matthew John→
Activedirector · ~46y · appointed 2024-08-01
View their other companies + combined net worth →
SIMPSON, Christopher Graham→
Activedirector · ~65y · appointed 2024-10-01
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Resignedsecretary · appointed 2010-11-08 · resigned 2016-01-31
GATESON, Leonard Keith→
Resignedsecretary · appointed 2003-07-21 · resigned 2004-12-21
HAYES, William Andrew→
Resignedsecretary · appointed 2016-01-31 · resigned 2018-01-22
LYELL, Stephen Edward→
Resignedsecretary · appointed 2004-12-21 · resigned 2010-11-01
MUNSON, Anne Patricia→
Resignedsecretary · appointed 1992-04-10 · resigned 2003-07-21
PATEL, Vaishali Jagdish→
Resignedsecretary · appointed 2018-01-22 · resigned 2021-05-05
BAILLIEU, Charles Latham→
Resigneddirector · ~41y · appointed 2021-05-12 · resigned 2024-09-30
BARROCHE, Celine Arlette Virginie→
Resigneddirector · ~52y · appointed 2017-01-01 · resigned 2024-07-31
BARTOLOMY, Robin→
Resigneddirector · ~82y · appointed 1993-09-01 · resigned 1994-04-04
BUCKLES, Nicholas Peter→
Resigneddirector · ~65y · appointed 2002-01-07 · resigned 2013-05-31
COWDEN, Irene Lavinia Elizabeth, Ms.→
Resigneddirector · ~73y · appointed 2002-12-17 · resigned 2015-07-01
COWDEN, Irene Lavinia Elizabeth, Ms.→
Resigneddirector · ~73y · appointed 1993-09-01 · resigned 1996-09-03
DAVID, Peter Vincent→
Resigneddirector · ~68y · appointed 2007-01-01 · resigned 2016-12-31
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 1999-09-24 · resigned 2013-07-31
GRIFFITHS, Nigel Edward→
Resigneddirector · ~79y · appointed 1995-10-01 · resigned 2007-01-01
HAWKINS, Richard George→
Resigneddirector · ~77y · appointed 1993-04-11 · resigned 2002-01-07
HOUGH, Edmund Alan, Dr→
Resigneddirector · ~82y · appointed 1994-04-04 · resigned 1997-08-26
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | County Bank County Bank LTD | Deed of charge | 1 property | 28/04/1978 | 04/08/2004 | |
| satisfied | County Bank County Bank LTD | Standard security | 1 property | 26/04/1978 | 19/06/1999 | |
| satisfied | International Westminster Bank International Westminster Bank LTD | Standard security | 1 property | 26/04/1978 | 19/06/1999 |
Recent filings (248 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-16
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
accounts · PARENT_ACC
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-14
accounts-with-accounts-type-full
accounts · AA
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-16
accounts-with-accounts-type-full
accounts · AA
2023-10-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-03