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G4S CARE AND JUSTICE SERVICES (UK) LIMITED

#00390328activeltd
6th Floor 50 Broadway, London, SW1H 0DB

Is G4S CARE AND JUSTICE SERVICES (UK) LIMITED Vetted & Legitimate?

G4S CARE AND JUSTICE SERVICES (UK) LIMITED was incorporated on 11 October 1944 as a private limited company, making it 81 years old. Its principal activity is justice and judicial activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 55 historical appointments that have since resigned. There are 20 charges registered against this company, of which 15 remain outstanding. The company is controlled by G4S Regional Management (UK&I) Limited as persons with significant control (PSC).

Company Age81 yrs
Statusactive
Active Officers3
Outstanding Charges15
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 81 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

15 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 95)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 20/05/2017

Charges & Mortgages

Has Outstanding

15 Outstanding

Out of 20 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 84230Justice and judicial activities

Key Dates & Events Timeline

Apr 30, 2026

confirmation statement with no updates

confirmation statement

filing
Jan 20, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 20, 2026

mortgage create with deed with charge number charge creation date

mortgage

filing
Jan 16, 2026

Charge Created

Status: outstanding. Ubs Ag, Stamford Branch as Collateral Agent

charge
Jan 16, 2026

Charge Created

Status: outstanding. Ubs Ag, Stamford Branch as Collateral Agent

charge
Oct 7, 2025

accounts with accounts type full

accounts

filing
Jun 18, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 12, 2025

Charge Created

Status: outstanding. Wilmington Trust, National Association as Notes Collateral Agent for Itself and the Other Secured Parties

charge
Apr 23, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 12, 2025

termination director company with name termination date

officers

filing
Nov 16, 2024

mortgage satisfy charge full

mortgage

filing
Nov 16, 2024

Charge Satisfied

The charge from 2021-10-20 was satisfied.

charge
Sep 12, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Sep 3, 2024

Charge Created

Status: outstanding. Wilmington Trust, National Association

charge
Aug 29, 2024

accounts with accounts type full

accounts

filing

Directors & Officers

Ridwaan Yousuf Bartlett

secretary

Gordon Colin Brockington

director

Oliver Keck

director

Charges & Mortgages

15 outstanding / 20 total charge(s)

  • outstandingA registered charge
    Entitled: Ubs Ag, Stamford Branch as Collateral Agent
    Created: 2026-01-16
  • outstandingA registered charge
    Entitled: Ubs Ag, Stamford Branch as Collateral Agent
    Created: 2026-01-16
  • outstandingA registered charge
    Entitled: Wilmington Trust, National Association as Notes Collateral Agent for Itself and the Other Secured Parties
    Created: 2025-06-12
  • outstandingA registered charge
    Entitled: Wilmington Trust, National Association
    Created: 2024-09-03
  • outstandingA registered charge
    Entitled: Wilmington Trust, National Association
    Created: 2024-08-08
  • outstandingA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch
    Created: 2024-05-22
  • outstandingA registered charge
    Entitled: Wilmington Trust, National Association
    Created: 2024-05-22
  • outstandingA registered charge
    Entitled: Wilmington Trust, National Association
    Created: 2024-02-16
  • outstandingA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch (Collateral Agent)
    Created: 2023-10-04
  • outstandingA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent)
    Created: 2023-10-04
  • outstandingA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
    Created: 2022-04-21
  • outstandingA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
    Created: 2021-10-20
  • outstandingA registered charge
    Entitled: Wilmington Trust, National Association (As Collateral Agent for Itself and the Other Secured Parties)
    Created: 2021-10-20
  • outstandingA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
    Created: 2021-10-20
  • fully satisfiedA registered charge
    Entitled: Wilmington Trust, National Association (As Notes Collateral Agent for Itself and the Other Secured Parties)
    Created: 2021-10-20Satisfied: 2024-11-16
  • outstandingA registered charge
    Entitled: Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent for Itself and the Other Secured Parties)
    Created: 2021-10-20
  • fully satisfiedSupplemental security deed
    Entitled: Btmu (Europe) Limited
    Created: 2012-11-06Satisfied: 2013-07-02
  • fully satisfiedSupplemental security deed
    Entitled: Btmu (Europe) Limited
    Created: 2012-06-29Satisfied: 2013-07-02
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland N.V. (Formerly Known as Abn Amro N.V.) (the Facility Agent and Collateral Agent)
    Created: 2011-12-13Satisfied: 2021-11-02
  • fully satisfiedDebenture
    Entitled: Hat Group PLC
    Created: 1982-12-28

Ownership & Control (PSC)

  • CorporateG4S Regional Management (UK&I) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • confirmation statement2026-04-30
    View PDF
    confirmation statement with no updates
  • mortgage2026-01-20
    View PDF
    mortgage create with deed with charge number charge creation date
  • mortgage2026-01-20
    View PDF
    mortgage create with deed with charge number charge creation date
  • accounts2025-10-07
    View PDF
    accounts with accounts type full
  • mortgage2025-06-18
    View PDF
    mortgage create with deed with charge number charge creation date

Key Dates

  • Incorporated1944-10-11
  • Next Accounts DueN/A
  • Next Confirmation Due20/05/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.