G4S DEFENCE SYSTEMS EURASIA LIMITED
🌳Matureactive
03341262 · ltd · incorporated 1997-03-27
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 22.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
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 80/100 (exceptional), 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
2 live charges · 2 lenders · oldest 22.5y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 22.5 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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
35 officers (3 active, 35 linked, 24 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
168 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
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 (92 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 · GUARANTEE2
- 2025-10-13📄legacyother · AGREEMENT2
- 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
- 2024-08-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-08📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-08-08🔓Charge satisfied #2
- 2024-08-08🔓Charge satisfied #1
- 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
- 2024-07-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-29📄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
- 2022-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-24➖LUNDSBERG-NIELSEN, Soren resigneddirector
- 2021-08-26📄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
- 2021-05-10📄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
- 2014-02-28➕RAJA, Himanshu Haridas appointeddirector
- 2010-12-09➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2010-12-09➖PATEL, Vaishali Jagdish resignedsecretary
- 2010-12-09➖BILLINGHAM, Nigel Anthony resigneddirector
- 2010-12-09➕DAVID, Peter Vincent appointeddirector
- 2010-12-09➕LUNDSBERG-NIELSEN, Soren appointeddirector
- 2010-08-13➖DAVIES, Matthew Gordon Philip resigneddirector
- 2010-08-13➖DAVIES, Matthew Gordon Philip resigneddirector
- 2009-06-30➕DAVIES, Matthew Gordon Philip appointeddirector
- 2009-06-30➕DAVIES, Matthew Gordon Philip appointeddirector
- 2009-06-30➖PHILP, Noel Albert resigneddirector
Showing most recent 50 of 92 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
G4S Worldwide Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G4S Worldwide Holdings Limited
Corporate parent · holds 75-100% shares
⬇
G4S DEFENCE SYSTEMS EURASIA LIMITED
This company · 03341262
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 Worldwide 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 |
|---|---|---|---|---|---|---|---|
| 1-17 CUMBERLAND TERRACE RTM COMPANY LIMITED→ 14204447 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 112 DENBIGH LTD→ 11531593 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 112 DRAKEFIELD ROAD MANAGEMENT COMPANY→ 01950752 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 112 PALACE ROAD MANAGEMENT LIMITED→ 02622782 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 112 TRINITY ROAD (FREEHOLD) LIMITED→ 08657691 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 112/118 BERMONDSEY STREET LTD.→ 04566161 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| 113 - 115 KINGSWAY FREEHOLD MANAGEMENT LIMITED→ 10842000 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 113 ALDERNEY STREET LIMITED→ 04371271 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 113 AND 113A HARTFIELD ROAD MANAGEMENT LIMITED→ 07767688 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 113 GRAHAM ROAD MANAGEMENT LIMITED→ 06991201 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 113 MILSON ROAD RTM COMPANY LTD→ 15782933 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 113 RUSSELL ROAD MANAGEMENT COMPANY LIMITED→ 03284083 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
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
Incorporated1997-03-27
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: 2027-04-10
Last: 2026-03-27
Officers (3 active · 32 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 2010-12-09 · resigned 2016-01-31
BEESE, Christopher David→
Resignedsecretary · appointed 1998-10-13 · resigned 2004-02-03
BIRDWOOD, Gordon Thomas Riddell→
Resignedsecretary · appointed 1997-10-01 · resigned 1998-10-13
HAYES, William Andrew→
Resignedsecretary · appointed 2016-01-31 · resigned 2018-01-22
PATEL, Vaishali Jagdish→
Resignedsecretary · appointed 2018-01-22 · resigned 2021-05-05
PATEL, Vaishali Jagdish→
Resignedsecretary · appointed 2008-07-30 · resigned 2010-12-09
TEAGUE, Claire Michelle→
Resignedsecretary · appointed 2004-02-03 · resigned 2008-06-27
TRAVERS SMITH SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-03-27 · resigned 1997-06-18
ABBOT, David Wilfred→
Resigneddirector · ~88y · appointed 1997-10-01 · resigned 2001-10-04
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
BEESE, Christopher David→
Resigneddirector · ~71y · appointed 2003-11-25 · resigned 2009-04-09
BETHELL, Lord→
Resigneddirector · ~76y · appointed 1997-06-18 · resigned 1998-09-21
BILLINGHAM, Nigel Anthony→
Resigneddirector · ~70y · appointed 2009-02-13 · resigned 2010-12-09
BRABIN, Matthew Edward Stanley→
Resigneddirector · ~61y · appointed 2006-07-14 · resigned 2009-02-13
BRAYSHAW, Martin John→
Resigneddirector · ~71y · appointed 1997-06-18 · resigned 1997-10-01
COLLETT, David Alan→
Resigneddirector · ~80y · appointed 2002-09-23 · resigned 2003-11-25
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | Shares pledge | 1 property | 26/11/2003 | 08/08/2024 | |
| satisfied | Barclays Barclays Bank PLC (As Security Agent for the Security Beneficiaries) | Debenture | 1 property | 26/11/2003 | 08/08/2024 |
Recent filings (168 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-13
legacy
accounts · PARENT_ACC
2025-10-13
legacy
other · GUARANTEE2
2025-10-13
legacy
other · AGREEMENT2
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-08
mortgage-satisfy-charge-full
mortgage · MR04
2024-08-08
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
accounts-with-accounts-type-full
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-27
accounts-with-accounts-type-full
accounts · AA
2023-08-29