G4S FINANCE (BRAZIL) LIMITED
🌳Matureactive
07836174 · ltd · incorporated 2011-11-04
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
73/100
Strong
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 73/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. 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
15 officers (3 active, 15 linked, 10 with DOB)
83
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
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
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 (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
- 2025-08-20📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2025-08-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-07-29📄dissolution-application-strike-off-companydissolution · DS01
- 2025-07-03📄legacycapital · SH20
- 2025-07-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2025-07-03⚠️legacyinsolvency · CAP-SS
- 2025-07-03📄resolutionresolution · RESOLUTIONS
- 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
- 2024-07-12📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-09📄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
- 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
- 2021-05-12➕BAILLIEU, Charles Latham appointeddirector
- 2021-05-11➖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
- 2013-03-14➖DAVID, Peter Vincent resignedsecretary
- 2011-11-04🏢Company incorporatedAs G4S FINANCE (BRAZIL) LIMITED
- 2011-11-04➕DAVID, Peter Vincent appointedsecretary
- 2011-11-04➕BUCKLES, Nicholas Peter appointeddirector
- 2011-11-04➕DAVID, Peter Vincent appointeddirector
- 2011-11-04➕DIGHTON, Trevor Leslie appointeddirector
- 2011-11-04➕LUNDSBERG-NIELSEN, Soren appointeddirector
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 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2025-07-03: legacy
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 FINANCE (BRAZIL) LIMITED
This company · 07836174
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
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 DRAKEFIELD ROAD MANAGEMENT COMPANY→ 01950752 · est 1985 · no financials extracted | — | — | — | — | 40y | — | — |
| 112 PALACE ROAD MANAGEMENT LIMITED→ 02622782 · est 1991 · no financials extracted | — | — | — | — | 34y | — | — |
| 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 | — | — |
| 113 VALKYRIE ROAD RTM COMPANY LIMITED→ 05971216 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 113 WINCHESTER STREET (MANAGEMENT) LIMITED→ 02934300 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| 113-120 BEAUFORT MANSIONS LIMITED→ 04691092 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| 114 AND 116 WARDO AVENUE LIMITED→ 11294675 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 114 ASKEW ROAD MANAGEMENT COMPANY LIMITED→ 16643352 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 114 BROADWAY FREEHOLD MANAGEMENT COMPANY LTD→ 16877957 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 114 GAUDEN ROAD MANAGEMENT COMPANY LIMITED→ 06938082 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
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
Statusactive
Typeltd
Incorporated2011-11-04
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
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: 2026-11-18
Last: 2025-11-04
Officers (3 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 →
SIMPSON, Christopher Graham→
Activedirector · ~65y · appointed 2024-10-01
View their other companies + combined net worth →
BARROCHE, Celine Arlette Virginie→
Resignedsecretary · appointed 2013-03-14 · resigned 2016-01-31
DAVID, Peter Vincent→
Resignedsecretary · appointed 2011-11-04 · resigned 2013-03-14
HAYES, William Andrew→
Resignedsecretary · appointed 2016-01-31 · resigned 2018-01-22
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
BUCKLES, Nicholas Peter→
Resigneddirector · ~65y · appointed 2011-11-04 · resigned 2013-05-31
DAVID, Peter Vincent→
Resigneddirector · ~68y · appointed 2011-11-04 · resigned 2016-12-31
DIGHTON, Trevor Leslie→
Resigneddirector · ~77y · appointed 2011-11-04 · resigned 2013-07-31
LUNDSBERG-NIELSEN, Soren→
Resigneddirector · ~75y · appointed 2011-11-04 · resigned 2021-11-24
RAJA, Himanshu Haridas→
Resigneddirector · ~61y · appointed 2014-02-28 · resigned 2016-10-01
WELLER, Timothy Peter→
Resigneddirector · ~63y · appointed 2016-10-24 · resigned 2021-05-11
Click a director name to see their full track record across all companies.
Recent filings (85 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-07
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
dissolution-withdrawal-application-strike-off-company
dissolution · DS02
2025-08-20
gazette-notice-voluntary
gazette · GAZ1(A)
2025-08-05
dissolution-application-strike-off-company
dissolution · DS01
2025-07-29
legacy
capital · SH20
2025-07-03
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2025-07-03
legacy
insolvency · CAP-SS
2025-07-03
resolution
resolution · RESOLUTIONS
2025-07-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-06
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-09-30