Active08710545Private limited companyBromley

GUARDPASS LIMITED

Significant control: Get Licensed Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other software publishing (SIC 58290). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

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.

Peer position · net assets

By net assets it sits in the top quarter of 572 comparable companies in Greater London (median £100, upper quartile £13k).

02

Ownership and control

1 active · 3 other
  • Get Licensed Limited
    corporate entity, England · since 9 October 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • persons with significant control statement · since 18 August 2016 · ceased 13 October 2017
  • Mr Shahzad Ali
    Individual · since 13 October 2017 · ceased 8 November 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Altech Investments Limited
    corporate entity, England · since 8 November 2017 · ceased 9 October 2019
    • 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.

03

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.

04

Activity

SIC 58290
Other software publishing
SIC 62012
Business and domestic software development
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 December 2025
Net assets
£535k
−41%vs Dec 2024
Cash at bank
£317k
−19%vs Dec 2024
Turnover
Not reported
Employees
5
No changevs Dec 2024
Net assets
£535k
Cash at bank
£317k
Average employees
5
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£535k£317k£538k———5
31 December 2024£909k£393k£726k———5
31 December 2023£630k£340k£477k———3
Cash per employee£63kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • 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.

07

Timeline

Newest first
  1. Confirmation statement duein 356 days
  2. Next accounts duein 342 days
  3. Accounts period endNet assets £535k · small accounts
  4. Accounts period endNet assets £909k · small accounts
  5. Accounts period endNet assets £630k · small accounts
  6. Incorporated
08

Similar companies in Greater London

Same activity (other software publishing), closest in incorporation date
09

Reminders for GUARDPASS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.