GUARDPASS LIMITED

Active Bromley

Other software publishing

5 employees website.com
Software Other software publishingBusiness and domestic software development
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GUARDPASS LIMITED

Other software publishing

Founded 30 Sept 2013 Active Bromley, England 5 employees website.com
Software Other software publishingBusiness and domestic software development

Previous Company Names

DEVSQUAD LIMITED 10 Aug 2022 — 21 Apr 2023
TEMPROVIDE LIMITED 2 Nov 2017 — 10 Aug 2022
YAP JOBS LIMITED 14 Jan 2014 — 2 Nov 2017
DESKLY LIMITED 30 Sept 2013 — 14 Jan 2014
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Feb 2026 Next due 27 Feb 2027 8 months remaining
Net assets £909K £279K 2024 year on year
Total assets £1M £290K 2024 year on year
Total Liabilities £236K £11K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

36 Scotts Road Bromley BR1 3QD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GUARDPASS LIMITED (08710545), an active software company based in Bromley, England. Incorporated 30 Sept 2013. Other software publishing. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£392.57k

Net Assets

£908.82k

Increased by £279.08k (+44%)

Total Liabilities

£236.05k

Increased by £10.73k (+5%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

21%

Decreased by 5 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

28 Allotments 7,314,473 Shares £307.26m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 201736,232£25k£0.69
8 Dec 2017159,420£110k£0.69
1 Nov 2017413,571£41.357£0
1 Nov 20172,977,625£297.763£0
1 Mar 20171,750,000£306.25m£175

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Get Licensed Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Get Licensed Limited

United Kingdom

Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shahzad Ali

Ceased 8 Nov 2017

Ceased

Altech Investments Limited

Ceased 9 Oct 2019

Ceased

Group Structure

Group Structure

GET LICENSED LIMITED united kingdom
GUARDPASS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 May 2025OfficersAppointment of Mr Shahab Ali as director on 22 May 2025
21 Feb 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with updates
19 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 May 2025 Officers

Appointment of Mr Shahab Ali as director on 22 May 2025

21 Feb 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with updates

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 19 Mar 2026

Confirmation statement made on 13 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 26 Sept 2025

Appointment of Mr Shahab Ali as director on 22 May 2025

1 years ago on 22 May 2025

Confirmation statement made on 13 Feb 2025 with updates

1 years ago on 21 Feb 2025