GUARDPASS LIMITED
Significant control: Get Licensed Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Guardpass Limited sell?
Registered activity: Other software publishing (SIC 58290). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
GUARDPASS LIMITED is an active private limited company (company number 08710545) incorporated on 30 September 2013, registered in Bromley. Its registered activity is other software publishing (SIC 58290). Latest small accounts cover the period ending 31 December 2025, showing net assets of £535k and cash of £317k, with 5 employees on average. Net assets fell 41% on the prior period (£909k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 572 comparable companies in Greater London (median £100, upper quartile £13k).
Ownership and control
- Get Licensed Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Shahzad Ali
- owns 25–50% of shares
- holds 25–50% of voting rights
- Altech Investments Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 30 September 201313 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 14 October 2027in 356 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 58290
- Other software publishing
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £535k | £317k | £538k | — | — | — | 5 |
| 31 December 2024 | £909k | £393k | £726k | — | — | — | 5 |
| 31 December 2023 | £630k | £340k | £477k | — | — | — | 3 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £534,694 at 31 December 2025
- Net assets down 25% or more on the prior period-41.2% vs prior period
- Cash at bank of £50,000 or moreCash £317,320
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 September 2013
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 356 days
- Next accounts duein 342 days
- Accounts period endNet assets £535k · small accounts
- Accounts period endNet assets £909k · small accounts
- Accounts period endNet assets £630k · small accounts
- Incorporated
Similar companies in Greater London
- VINFORMAX SYSTEMS LIMITEDPinner · inc. Sept 2013
- TESCAP LIMITEDBarnet · inc. Nov 2013
- A E PRINT SERVICES LIMITEDWest Wickham · inc. Jan 2014
- HOWSY LIMITEDTeddington · inc. Jan 2014
- ADEVIOUS LIMITEDBarnet · inc. May 2013
- DELUXE MEDIA APPS LIMITEDEdgware · inc. May 2013
All companies incorporated on 30 September 2013 · in Sept 2013.
Reminders for GUARDPASS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.