CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026

G4S WORLDWIDE HOLDINGS LIMITED

03302926 · ltd · incorporated 1997-01-16

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
6th Floor 50 Broadway, London, SW1H 0DB, England
SIC codes
74990 — Non-trading company
Accounts next due
2026-09-30
Confirmation statement next due
2027-01-30

2. Directors (2 active)

INGHAM, Matthew John
director · appointed 2024-08-01 · born 3/1980 (age 46)
SIMPSON, Christopher Graham
director · appointed 2024-10-01 · born 12/1961 (age 65)

3. Shareholders (1 active)

G4S Corporate Services Limited
75-100% shares · 75-100% voting

4. Group structure

G4S Corporate Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

G4S Corporate Services Limited
Corporate parent · 75-100%

5. Security

19 total charges (16 outstanding, 3 satisfied).

Headline verdict

Opportunity score
72/100 (Strong)
Owner dependency
high — 73/100
Red flags
0 high · 2 medium · 1 low