G4S FINANCE MANAGEMENT (AG) LIMITED

Key Data

Status

Active

Company No.

04354332

Incorporation date

16/01/2002

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

19/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (107 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

24/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Mr Christopher Graham Simpson as a director on 2024-10-01

View PDF (2 pages)

30/09/2024

Termination of appointment of Charles Baillieu as a director on 2024-09-30

View PDF (1 pages)

01/08/2024

Termination of appointment of Celine Arlette Virginie Barroche as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Appointment of Mr Matthew John Ingham as a director on 2024-08-01

View PDF (2 pages)

31/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

22/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

29/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/07/2023

Change of details for G4S Corporate Services Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/07/2023

Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of G4S FINANCE MANAGEMENT (AG) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barroche, Celine Arlette Virginie	Director	01/01/2017 - 31/07/2024	54
Hoffman, Jerome	Director	25/11/2003 - 14/07/2006	9
Baillieu, Charles	Director	12/05/2021 - 30/09/2024	18
David, Peter Vincent	Director	16/01/2009 - 31/12/2016	45
Lundsberg Nielsen, Soren	Director	16/01/2009 - 24/11/2021	55

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About G4S FINANCE MANAGEMENT (AG) LIMITED

G4S FINANCE MANAGEMENT (AG) LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4S FINANCE MANAGEMENT (AG) LIMITED?

G4S FINANCE MANAGEMENT (AG) LIMITED is currently Active. It was registered on 16/01/2002 .

Where is G4S FINANCE MANAGEMENT (AG) LIMITED located?

G4S FINANCE MANAGEMENT (AG) LIMITED is registered at 6th Floor 50 Broadway, London SW1H 0DB.

What does G4S FINANCE MANAGEMENT (AG) LIMITED do?

G4S FINANCE MANAGEMENT (AG) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for G4S FINANCE MANAGEMENT (AG) LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-16 with no updates.