GUARDIAN IB LIMITED

Dissolved London

Activities of insurance agents and brokers

4 employees website.com
Activities of insurance agents and brokers
G

GUARDIAN IB LIMITED

Activities of insurance agents and brokers

Founded 27 Apr 2012 Dissolved London, England 4 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 17 Oct 2024
Confirmation Submitted 10 May 2024 Next due 11 May 2025 12 months overdue
Net assets £2M £250K 2023 year on year
Total assets £2M £6M 2023 year on year
Total Liabilities £421K £6M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE England

Full company profile for GUARDIAN IB LIMITED (08048912), a dissolved company based in London, England. Incorporated 27 Apr 2012. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£7.00

Decreased by £986.25k (-100%)

Net Assets

£1.57M

Increased by £250.42k (+19%)

Total Liabilities

£421.25k

Decreased by £6.30M (-94%)

Turnover

£574.92k

Decreased by £1.48M (-72%)

Employees

4

Decreased by 12 (-75%)

Debt Ratio

21%

Decreased by 63 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,900 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20121,900£2k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Cicg Limited
80.0%
1,600
Cicg Limited
20.0%
400

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Cicg Limited

United Kingdom

Active
Notified 20 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Steven Lee Smith

Ceased 20 Jul 2018

Ceased

Steven Lee Smith

Ceased 20 Jul 2018

Ceased

Adrian John Mead

Ceased 20 Jul 2018

Ceased

Group Structure

Group Structure

GUARDIAN IB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2025GazetteGazette Dissolved Voluntary
26 Nov 2024GazetteGazette Notice Voluntary
19 Nov 2024DissolutionDissolution Application Strike Off Company
17 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
11 Feb 2025 Gazette

Gazette Dissolved Voluntary

26 Nov 2024 Gazette

Gazette Notice Voluntary

19 Nov 2024 Dissolution

Dissolution Application Strike Off Company

17 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Feb 2025

Gazette Notice Voluntary

1 years ago on 26 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 19 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 17 Oct 2024