G4S INTERNATIONAL FINANCE LIMITED
🌳Matureactive
07254591 · ltd · incorporated 2010-05-14
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
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
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 79/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 65). Share purchase looks the cleaner deal structure. 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
16 officers (4 active, 16 linked, 11 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
80 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (49 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
- 2024-12-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-04➕SIMPSON, Christopher Graham appointeddirector
- 2024-12-04➖ROBERTS, Gareth Nigel Christopher resigneddirector
- 2024-08-22📄accounts-with-accounts-type-fullaccounts · AA
- 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
- 2024-07-10➕LEE, Rachel Ann appointeddirector
- 2024-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-29📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-17📄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
- 2023-05-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-01-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-01-04📄resolutionresolution · RESOLUTIONS
- 2022-01-04📄resolutionresolution · RESOLUTIONS
- 2022-01-04📄re-registration-memorandum-articlesincorporation · MAR
- 2022-01-04✏️reregistration-public-to-private-companychange-of-name · RR02
- 2021-11-24➖LUNDSBERG-NIELSEN, Soren resigneddirector
- 2021-05-12➕ROBERTS, Gareth Nigel Christopher appointeddirector
- 2021-05-12➖WELLER, Timothy Peter resigneddirector
- 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
- 2013-07-31➖DIGHTON, Trevor Leslie resigneddirector
- 2013-05-31➖BUCKLES, Nicholas Peter resigneddirector
- 2013-03-14➕BARROCHE, Celine Arlette Virginie appointedsecretary
- 2013-03-13➖DAVID, Peter resignedsecretary
- 2010-05-14🏢Company incorporatedAs G4S INTERNATIONAL FINANCE LIMITED
- 2010-05-14➕DAVID, Peter appointedsecretary
- 2010-05-14➕BUCKLES, Nicholas Peter appointeddirector
- 2010-05-14➕DAVID, Peter Vincent appointeddirector
- 2010-05-14➕DIGHTON, Trevor Leslie appointeddirector
- 2010-05-14➕LUNDSBERG-NIELSEN, Soren appointeddirector
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
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 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
G4S Limited
Corporate parent · holds 75-100% shares
⬇
G4S INTERNATIONAL FINANCE LIMITED
This company · 07254591
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 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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|---|---|---|---|---|---|---|---|
| 107 SUNNYHILL ROAD RTM COMPANY LTD→ 10888845 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 107 TIERNEY ROAD RESIDENTS COMPANY 2001 LIMITED→ 04200634 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 107 TOOTING BEC ROAD FREEHOLD LIMITED→ 10807412 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1073 GARRATT LANE LIMITED→ 03073482 · est 1995 · no financials extracted | — | — | — | — | 30y | — | — |
| 108 ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED→ 02934920 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 108 CAMBRIDGE STREET LIMITED→ 06959908 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 108 CHRISTCHURCH ROAD LIMITED→ 08817917 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| 108 FINBOROUGH ROAD LIMITED→ 03460467 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| 108 NORFOLK HOUSE ROAD RIGHT TO MANAGE COMPANY LIMITED→ 06456265 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED→ 03856702 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 108 SUNNYHILL ROAD (FREEHOLD) LIMITED→ 09264018 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 109 DISRAELI ROAD MANAGEMENT COMPANY LIMITED→ 04274043 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
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
Incorporated2010-05-14
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: 2027-05-30
Last: 2026-05-16
Officers (4 active · 12 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 →
LEE, Rachel Ann→
Activedirector · ~36y · appointed 2024-07-10
View their other companies + combined net worth →
SIMPSON, Christopher Graham→
Activedirector · ~65y · appointed 2024-12-04
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Resignedsecretary · appointed 2013-03-14 · resigned 2016-01-31
DAVID, Peter→
Resignedsecretary · appointed 2010-05-14 · resigned 2013-03-13
HAYES, William Andrew→
Resignedsecretary · appointed 2016-01-31 · resigned 2018-01-22
PATEL, Vaishali Jagdish→
Resignedsecretary · appointed 2018-01-22 · resigned 2021-05-05
BARROCHE, Celine Arlette Virginie→
Resigneddirector · ~52y · appointed 2017-01-01 · resigned 2024-07-31
BUCKLES, Nicholas Peter→
Resigneddirector · ~65y · appointed 2010-05-14 · resigned 2013-05-31
DAVID, Peter Vincent→
Resigneddirector · ~68y · appointed 2010-05-14 · resigned 2016-12-31
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 2010-05-14 · resigned 2013-07-31
LUNDSBERG-NIELSEN, Soren→
Resigneddirector · ~75y · appointed 2010-05-14 · resigned 2021-11-24
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2014-02-28 · resigned 2016-10-01
ROBERTS, Gareth Nigel Christopher→
Resigneddirector · ~64y · appointed 2021-05-12 · resigned 2024-12-04
WELLER, Timothy Peter→
Resigneddirector · ~63y · appointed 2016-10-24 · resigned 2021-05-12
Click a director name to see their full track record across all companies.
Recent filings (80 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-20
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
2025-05-17
appoint-person-director-company-with-name-date
officers · AP01
2024-12-05
termination-director-company-with-name-termination-date
officers · TM01
2024-12-05
accounts-with-accounts-type-full
accounts · AA
2024-08-22
appoint-person-director-company-with-name-date
officers · AP01
2024-08-01
termination-director-company-with-name-termination-date
officers · TM01
2024-08-01
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
accounts-with-accounts-type-full
accounts · AA
2023-08-29
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-07-17