G4S SECURITY SERVICES (UK) LIMITED

Company number 02380900 ·

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Overview

Company type
Private Limited Company
Incorporated
1989-05-08
Registered office
50 Broadway, 6th Floor, London, England, SW1H 0BD
Postcode
SW1H 0BD
Capital
51,999,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-26
Next due by
2027-04-09
View filing history →

Nature of business (SIC)

  • 80100 Private security activities

Officers 5 current · 28 resigned

Timothy KENDALL Director
Appointed 2023-01-25
Helen GRAHAM Director
Appointed 2022-08-03
Appointed 2021-05-05
DIRECTOR Appointed 2019-07-22
SOLICITOR Appointed 2008-10-28

View all officers and resignations →

Group structure

Controlled by G4S SECURE SOLUTIONS (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 3

£421,990 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7118067 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

0.92%

Women's median hourly pay above men's, 2025/26 · in the top quarter for parity

View pay gap →

Previous company names

NameDate changed
GROUP 4 TOTAL SECURITY LIMITED2013-06-05
DENETRAN LIMITED1989-08-24

Previous registered addresses 2

AddressChanged on
FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ2005-03-07
FARNCOMBBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ1989-07-06

Among its peers

Among the oldest 25%

of 201 similar companies in SW, trading since 1989

The class of 1989

50%

of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →