GUARDIAN AI LIMITED

Active Merseyside

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
G

GUARDIAN AI LIMITED

Other research and experimental development on natural sciences and engineering

Founded 1 Nov 2021 Active Merseyside, England 0 employees website.com
Other research and experimental development on natural sciences and engineering
Accounts Submitted 29 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 4 Nov 2024 Next due 14 Nov 2025 6 months overdue
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

15a Tiger Court Kings Business Park Merseyside L34 1BH England

Full company profile for GUARDIAN AI LIMITED (13716606), an active company based in Merseyside, England. Incorporated 1 Nov 2021. Other research and experimental development on natural sciences and engineering. 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 (2022–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Kearney, Paul LeonardDirectorBritishEngland561 Nov 2021Active
Kirby, Clifford IanDirectorBritishEngland471 Nov 2021Active

Shareholders

Shareholders (3)

Clifford Ian Kirby
33.3%
David Latham
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Clifford Ian Kirby

British

Active
Notified 1 Nov 2021
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Latham

British

Active
Notified 1 Nov 2021
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Leonard Kearney

British

Active
Notified 1 Nov 2021
Residence England
DOB July 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Dissolved Compulsory
7 Apr 2026GazetteGazette Dissolved Compulsory
20 Jan 2026GazetteGazette Notice Compulsory
5 Nov 2025OfficersTermination of David Latham as director on 2025-10-28
29 Jun 2025AccountsAnnual accounts made up to 2024-09-30
7 Apr 2026 Gazette

Gazette Dissolved Compulsory

7 Apr 2026 Gazette

Gazette Dissolved Compulsory

20 Jan 2026 Gazette

Gazette Notice Compulsory

5 Nov 2025 Officers

Termination of David Latham as director on 2025-10-28

29 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 weeks ago on 7 Apr 2026

Gazette Dissolved Compulsory

2 weeks ago on 7 Apr 2026

Gazette Notice Compulsory

3 months ago on 20 Jan 2026

Termination of David Latham as director on 2025-10-28

5 months ago on 5 Nov 2025

Annual accounts made up to 2024-09-30

10 months ago on 29 Jun 2025