G4S (MARCH 2008) LIMITED
⚰️Wound downdissolved
06534559 · ltd · incorporated 2008-03-14
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
49/100
Watch
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 49/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100). Current lenders should be on monthly review.
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
12 officers (4 active, 12 linked, 7 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
21 connected companies via shared directors
90
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
15
Concerning — overdue filings or status flags present.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
31
Multiple red flags — proceed with caution.
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 (46 events)Click to expand
- 2017-05-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2017-05-23🏁Company dissolved
- 2017-03-07📄gazette-notice-voluntarygazette · GAZ1(A)
- 2017-02-23📄dissolution-application-strike-off-companydissolution · DS01
- 2017-01-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-01-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-01-01➕BARROCHE, Celine Arlette Virginie appointeddirector
- 2016-12-31➖DAVID, Peter Vincent resigneddirector
- 2016-11-08📄accounts-with-accounts-type-fullaccounts · AA
- 2016-10-24➕WELLER, Timothy Peter appointeddirector
- 2016-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2016-10-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-10-01➖RAJA, Himanshu Haridas resigneddirector
- 2016-05-05📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2016-05-05📄legacycapital · SH20
- 2016-05-05⚠️legacyinsolvency · CAP-SS
- 2016-05-05📄resolutionresolution · RESOLUTIONS
- 2016-03-16📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 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
- 2015-06-05📄accounts-with-accounts-type-fullaccounts · AA
- 2015-03-26📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-11-18📄resolutionresolution · RESOLUTIONS
- 2014-04-15📄accounts-with-accounts-type-fullaccounts · AA
- 2014-03-21📄appoint-person-director-company-with-nameofficers · AP01
- 2014-03-14📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-02-28➕RAJA, Himanshu Haridas appointeddirector
- 2013-07-31➖DIGHTON, Trevor Leslie resigneddirector
- 2013-05-31➖BUCKLES, Nicholas Peter resigneddirector
- 2012-10-10➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2012-10-10➖DAVID, Peter Vincent resignedsecretary
- 2008-03-14🏢Company incorporatedAs G4S (MARCH 2008) LIMITED
- 2008-03-14➕LUNDSBERG NIELSEN, Soren appointeddirector
- 2008-03-14➕DAVID, Peter Vincent appointedsecretary
- 2008-03-14➕THE COMPANY REGISTRATION AGENTS LIMITED appointedcorporate-nominee-secretary
- 2008-03-14➖THE COMPANY REGISTRATION AGENTS LIMITED resignedcorporate-nominee-secretary
- 2008-03-14➕BUCKLES, Nicholas Peter appointeddirector
- 2008-03-14➕DAVID, Peter Vincent appointeddirector
- 2008-03-14➕DIGHTON, Trevor Leslie appointeddirector
- 2008-03-14➕LUCIENE JAMES LIMITED appointedcorporate-nominee-director
- 2008-03-14➖LUCIENE JAMES LIMITED resignedcorporate-nominee-director
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 18 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
78/100
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 18 years.
- secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
3 high ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2017-09-30
Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2017-05-23
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2016-05-05: legacy
Group structure
G4s Corporate Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G4s Corporate Services Limited
Corporate parent · holds 75-100% shares
⬇
G4S (MARCH 2008) LIMITED
This company · 06534559
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 Corporate Services 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
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| 12 DARLASTON ROAD RESIDENTS LIMITED→ 01566345 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
11 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
Incorporated2008-03-14
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: 2017-09-30OVERDUE
Last made up to: 2015-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 8 resigned)
HAYES, William Andrew→
Activesecretary · appointed 2016-01-31
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Activedirector · ~52y · appointed 2017-01-01
View their other companies + combined net worth →
LUNDSBERG NIELSEN, Soren→
Activedirector · ~75y · appointed 2008-03-14
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 2012-10-10 · resigned 2016-01-31
DAVID, Peter Vincent→
Resignedsecretary · appointed 2008-03-14 · resigned 2012-10-10
THE COMPANY REGISTRATION AGENTS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2008-03-14 · resigned 2008-03-14
BUCKLES, Nicholas Peter→
Resigneddirector · ~65y · appointed 2008-03-14 · resigned 2013-05-31
DAVID, Peter Vincent→
Resigneddirector · ~68y · appointed 2008-03-14 · resigned 2016-12-31
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 2008-03-14 · resigned 2013-07-31
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2014-02-28 · resigned 2016-10-01
LUCIENE JAMES LIMITED→
Resignedcorporate-nominee-director · appointed 2008-03-14 · resigned 2008-03-14
Click a director name to see their full track record across all companies.
Recent filings (59 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2017-05-23
confirmation-statement-with-updates
confirmation-statement · CS01
2017-03-16
gazette-notice-voluntary
gazette · GAZ1(A)
2017-03-07
dissolution-application-strike-off-company
dissolution · DS01
2017-02-23
appoint-person-director-company-with-name-date
officers · AP01
2017-01-03
termination-director-company-with-name-termination-date
officers · TM01
2017-01-03
accounts-with-accounts-type-full
accounts · AA
2016-11-08
appoint-person-director-company-with-name-date
officers · AP01
2016-10-24
termination-director-company-with-name-termination-date
officers · TM01
2016-10-04
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2016-05-05
legacy
capital · SH20
2016-05-05
legacy
insolvency · CAP-SS
2016-05-05
resolution
resolution · RESOLUTIONS
2016-05-05
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-03-16
appoint-person-secretary-company-with-name-date
officers · AP03
2016-02-12