G4S HOLDINGS 38 (UK) LIMITED
⚰️Wound downdissolved
01956974 · ltd · incorporated 1985-11-11
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 64/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
17 officers (4 active, 17 linked, 12 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (54 events)Click to expand
- 2016-11-29📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2016-11-29🏁Company dissolved
- 2016-10-24➕WELLER, Timothy Peter appointeddirector
- 2016-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-01➖RAJA, Himanshu Haridas resigneddirector
- 2016-09-13📄gazette-notice-voluntarygazette · GAZ1(A)
- 2016-09-06📄dissolution-application-strike-off-companydissolution · DS01
- 2016-08-01📄capital-allotment-sharescapital · SH01
- 2016-02-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2016-02-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-01-31➕HAYES, William Andrew appointedsecretary
- 2016-01-31➖BARROCHE, Celine Arlette Virginie resignedsecretary
- 2015-10-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2015-09-25📄auditors-resignation-companyauditors · AUD
- 2015-08-25📄auditors-resignation-companyauditors · AUD
- 2015-08-03📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2015-01-05📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2014-11-05📄resolutionresolution · RESOLUTIONS
- 2014-08-04📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-05-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2014-03-21📄appoint-person-director-company-with-nameofficers · AP01
- 2014-02-28➕RAJA, Himanshu Haridas appointeddirector
- 2013-09-23📄appoint-person-director-company-with-nameofficers · AP01
- 2013-08-22📄termination-director-company-with-nameofficers · TM01
- 2013-08-15📄change-person-director-company-with-change-dateofficers · CH01
- 2013-08-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-07-31➕LUNDSBERG-NIELSEN, Soren appointeddirector
- 2013-07-31➖DIGHTON, Trevor Leslie resigneddirector
- 2013-07-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2010-11-08➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2010-11-01➖LYELL, Stephen Edward resignedsecretary
- 2007-01-10➕DAVID, Peter Vincent appointeddirector
- 2007-01-10➕LYELL, Stephen Edward appointedsecretary
- 2007-01-10➖VENUS, David Anthony resignedsecretary
- 2007-01-10➖BEATON, David James resigneddirector
- 2007-01-10➖BENNETZEN, Hans Olaf resigneddirector
- 2007-01-10➕DIGHTON, Trevor Leslie appointeddirector
- 2005-01-01➕BEATON, David James appointeddirector
- 2005-01-01➕BENNETZEN, Hans Olaf appointeddirector
- 2005-01-01➖WHIDDON SMITH, Bernard George resigneddirector
- 2004-09-01➖BLACK, Peter Vernon resigneddirector
- 2004-01-01➕BLACK, Peter Vernon appointeddirector
- 2004-01-01➖GIBSON, Grahame Reginald resigneddirector
- 2004-01-01➕WHIDDON SMITH, Bernard George appointeddirector
- 2000-07-12➕GIBSON, Grahame Reginald appointeddirector
- 2000-07-12➖PHILIP-SORENSEN, Nils Jorgen resigneddirector
- 2000-07-01➖GREGORY, William George resignedsecretary
Showing most recent 50 of 54 events
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
83/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 75 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 19 years.
- secondaryStable-but-static management: Company is 41 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2016-11-29
Group structure
G4s Holdings 3 (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G4s Holdings 3 (Uk) Limited
Corporate parent · holds 75-100% shares
⬇
G4S HOLDINGS 38 (UK) LIMITED
This company · 01956974
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 Holdings 3 (Uk) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/07/2016 |
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 GLENELDON ROAD RTM COMPANY LIMITED→ 15746863 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 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 | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated1985-11-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
5th Floor, Southside
105 Victoria Street
London
SW1E 6QT
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 13 resigned)
HAYES, William Andrew→
Activesecretary · appointed 2016-01-31
View their other companies + combined net worth →
DAVID, Peter Vincent→
Activedirector · ~68y · appointed 2007-01-10
View their other companies + combined net worth →
LUNDSBERG-NIELSEN, Soren→
Activedirector · ~75y · appointed 2013-07-31
View their other companies + combined net worth →
WELLER, Timothy Peter→
Activedirector · ~63y · appointed 2016-10-24
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Resignedsecretary · appointed 2010-11-08 · resigned 2016-01-31
GREGORY, William George→
Resignedsecretary · resigned 2000-07-01
LYELL, Stephen Edward→
Resignedsecretary · appointed 2007-01-10 · resigned 2010-11-01
VENUS, David Anthony→
Resignedsecretary · appointed 2000-07-01 · resigned 2007-01-10
BEATON, David James→
Resigneddirector · ~74y · appointed 2005-01-01 · resigned 2007-01-10
BENNETZEN, Hans Olaf→
Resigneddirector · ~79y · appointed 2005-01-01 · resigned 2007-01-10
BLACK, Peter Vernon→
Resigneddirector · ~66y · appointed 2004-01-01 · resigned 2004-09-01
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 2007-01-10 · resigned 2013-07-31
GIBSON, Grahame Reginald→
Resigneddirector · ~73y · appointed 2000-07-12 · resigned 2004-01-01
GREGORY, William George→
Resigneddirector · ~100y · appointed 1993-11-17 · resigned 2000-07-01
PHILIP-SORENSEN, Nils Jorgen→
Resigneddirector · ~88y · resigned 2000-07-12
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2014-02-28 · resigned 2016-10-01
WHIDDON SMITH, Bernard George→
Resigneddirector · ~80y · appointed 2004-01-01 · resigned 2005-01-01
Click a director name to see their full track record across all companies.
Recent filings (115 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2016-11-29
appoint-person-director-company-with-name-date
officers · AP01
2016-10-24
accounts-with-accounts-type-full
accounts · AA
2016-10-12
termination-director-company-with-name-termination-date
officers · TM01
2016-10-04
gazette-notice-voluntary
gazette · GAZ1(A)
2016-09-13
dissolution-application-strike-off-company
dissolution · DS01
2016-09-06
confirmation-statement-with-updates
confirmation-statement · CS01
2016-08-04
capital-allotment-shares
capital · SH01
2016-08-01
appoint-person-secretary-company-with-name-date
officers · AP03
2016-02-12
termination-secretary-company-with-name-termination-date
officers · TM02
2016-02-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2015-10-23
auditors-resignation-company
auditors · AUD
2015-09-25
auditors-resignation-company
auditors · AUD
2015-08-25
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-08-03
accounts-with-accounts-type-full
accounts · AA
2015-06-05