GB · Company with significant control

G4S Limited

G4S Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
G4S Limited
Type
Corporate entity
Registration number
04992207
Registered in
England
Significant control now
9 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

G4S Limited's companies

  • G4S Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (3), activities of head offices (2) and non-trading company non trading (2).
  • Registered offices in London (9).
  • The companies were incorporated between 1968 and 2019.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list G4S Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
G4S CASH SOLUTIONS HOLDINGS LIMITED
11948621 · Private Limited Company
Active16 April 2019LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights16 April 2019
G4S FINANCE (SOUTH AFRICA) LIMITED
05231837 · Private Limited Company
Active15 September 2004LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights26 May 2017
G4S RISK MANAGEMENT LIMITED
01540857 · Private Limited Company
Active23 January 1981LondonPrivate security activities; Investigation activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights26 October 2016
G4S 084 (UK) LIMITED
00928471 · Private Limited Company
Active7 March 1968LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
G4S CORPORATE SERVICES LIMITED
07409677 · Private Limited Company
Active15 October 2010LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
G4S FINANCE (BRAZIL) LIMITED
07836174 · Private Limited Company
Active4 November 2011LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
G4S FINANCE LIMITED
05583768 · Private Limited Company
Active5 October 2005LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
G4S INTERNATIONAL FINANCE LIMITED
07254591 · Private Limited Company
Active14 May 2010LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
G4S TRUSTEES LIMITED
09959550 · Private Limited Company
Active19 January 2016LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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