CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
G4S HOLDINGS INTERNATIONAL (AG) LIMITED
04931893 · ltd · incorporated 2003-10-14
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
- 70100 — Activities of head offices
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-21
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
2 total charges (0 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 0 low