Securicor Limited company overview
Securicor Limited is a private limited company registered with company number 00057379. It was incorporated on 16 May 1898 and its current status is active.
The registered office is at 6th Floor 50 Broadway, London, SW1H 0DB. The company has 3 active officers. It was previously called G4S Group Holdings 104 (UK) Limited and 2 other names.
Securicor Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Apr 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Securicor Limited at a glance
128 years
Trading age
46,930 days since incorporation
3
Active officers
Ridwaan, Matthew, Christopher
243
Filings on record
Latest: 28 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Securicor Limited
Former officers
23 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Securicor Limited
Based on Securicor Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Securicor Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Securicor Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Securicor Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
28 Sep 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
28 Sep 2026 · PARENT_ACC
Legacy
28 Sep 2026 · AGREEMENT2
Legacy
28 Sep 2026 · GUARANTEE2
Legacy
14 Apr 2026 · CS01
Confirmation statement made on 10 Apr 2026 with no updates
13 Oct 2025 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2024
13 Oct 2025 · PARENT_ACC
Legacy
13 Oct 2025 · GUARANTEE2
Legacy
13 Oct 2025 · AGREEMENT2
Legacy
14 Apr 2025 · CS01
Confirmation statement made on 10 Apr 2025 with no updates
1 Oct 2024 · AP01
Appointment of Mr Christopher Graham Simpson as a director on 1 Oct 2024
30 Sep 2024 · TM01
Termination of appointment of Charles Baillieu as a director on 30 Sep 2024
22 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
1 Aug 2024 · AP01
Appointment of Mr Matthew John Ingham as a director on 1 Aug 2024
1 Aug 2024 · TM01
Termination of appointment of Celine Arlette Virginie Barroche as a director on 1 Aug 2024
16 Apr 2024 · CS01
Confirmation statement made on 10 Apr 2024 with no updates
25 Aug 2023 · AA
Full accounts made up to 31 Dec 2022
3 Jul 2023 · AD01
Registered office address changed on 3 Jul 2023
20 Apr 2023 · CS01
Confirmation statement made on 10 Apr 2023 with no updates
10 Nov 2022 · AA
Full accounts made up to 31 Dec 2021
Showing the latest 20 of 243 filings. See the full history on Companies House
Accounting services for Securicor Limited
From tax to payroll, find accountants who look after every part of Securicor Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Securicor Limited
About Securicor Limited
Securicor Limited is a UK private limited company based in London, registered at Companies House as company number 00057379 since 16 May 1898. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Securicor Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Securicor Limited has 243 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Securicor Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Securicor Limited?
Securicor Limited – frequently asked questions
What is the company number of Securicor Limited?
Securicor Limited is registered at Companies House under company number 00057379.
When was Securicor Limited incorporated?
Securicor Limited was incorporated on 16 May 1898 as a private limited company.
Who are the directors of Securicor Limited?
Current officers are Ridwaan Yousuf Bartlett (secretary), Matthew John Ingham (director) and Christopher Graham Simpson (director).
What does Securicor Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Securicor Limited registered?
The registered office address is 6th Floor 50 Broadway, London, SW1H 0DB.
Is Securicor Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Dec 2025 on 28 Sep 2026.