CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026
G4S INTERNATIONAL FINANCE LIMITED
07254591 · ltd · incorporated 2010-05-14
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
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-30
2. Directors (3 active)
- INGHAM, Matthew John
- director · appointed 2024-08-01 · born 3/1980 (age 46)
- LEE, Rachel Ann
- director · appointed 2024-07-10 · born 11/1990 (age 36)
- SIMPSON, Christopher Graham
- director · appointed 2024-12-04 · born 12/1961 (age 65)
3. Shareholders (1 active)
- G4S Limited
- 75-100% shares · 75-100% voting
4. Group structure
G4S Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- G4S Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low