GUARDIAN LABS LTD

Active Farnham

Business and domestic software development

0 employees website.com
Business and domestic software development
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GUARDIAN LABS LTD

Business and domestic software development

Founded 17 Mar 2021 Active Farnham, England 0 employees website.com
Business and domestic software development

Previous Company Names

PLATINUM PROTOCOL LIMITED 17 Mar 2021 — 3 Feb 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Apr 2026 Next due 30 Mar 2027 10 months remaining
Net assets £-11K £268K 2024 year on year
Total assets £1M £686K 2024 year on year
Total Liabilities £1M £954K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hop Fields Tongham Road Runfold Farnham GU10 1PH England

Full company profile for GUARDIAN LABS LTD (13272654), an active company based in Farnham, England. Incorporated 17 Mar 2021. Business and domestic software development. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£11.06k

Decreased by £267.61k (-104%)

Total Liabilities

£1.03M

Increased by £954.09k (+1193%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 77 (+321%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 10,000 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202310,000£100£0.01

Officers

Officers

2 active 1 resigned
Status
Hoosenally, RashidDirectorBritishEngland5517 Mar 2021Active
Stuart Geoffrey WinterDirectorBritishEngland6617 Mar 2021Active

Shareholders

Shareholders (36)

Stacy Vizitei
11.7%
569,660
Stuart Winter
11.7%
569,660

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Rashid Hoosenally

British

Active
Notified 30 Apr 2023
Residence England
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Stuart Geoffrey Winter

British

Active
Notified 30 Apr 2023
Residence England
DOB July 1959
Nature of Control
  • Significant Influence Or Control
Active
Notified 17 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GUARDIAN LABS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
31 Mar 2026OfficersTermination of Brendan Raggett as director on 15 Mar 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025Persons With Significant ControlCessation of Stuart Geoffrey Winter as a person with significant control on 22 Sept 2025
22 Sept 2025OfficersTermination of Stuart Geoffrey Winter as director on 22 Sept 2025
10 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

31 Mar 2026 Officers

Termination of Brendan Raggett as director on 15 Mar 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Persons With Significant Control

Cessation of Stuart Geoffrey Winter as a person with significant control on 22 Sept 2025

22 Sept 2025 Officers

Termination of Stuart Geoffrey Winter as director on 22 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 10 Apr 2026

Termination of Brendan Raggett as director on 15 Mar 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Cessation of Stuart Geoffrey Winter as a person with significant control on 22 Sept 2025

7 months ago on 22 Sept 2025

Termination of Stuart Geoffrey Winter as director on 22 Sept 2025

7 months ago on 22 Sept 2025