Guardpass Limited

Active08710545 Private limited company
Incorporated
30 September 2013 (13 years)
Previously known as
Devsquad Limited (until 21 April 2023)
Temprovide Limited (until 10 August 2022)
Yap Jobs Limited (until 2 November 2017)
Earlier: Deskly Limited
This list may be incomplete. See all names on Companies House
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
36 Scotts Road
Bromley
BR1 3QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
Pakistani
Born July 1989 (37)
Director · Appointed 13 April 2018
British
Born July 1979 (47)
Officer history (7 former)
22 May 2025
Appointed Ali, Shahab as Director
20 December 2018
Resigned Ali, Shahab as Director
24 April 2018
Resigned Tassabehji, Ziad as Director
13 April 2018
Appointed Ali, Shahzad as Director
2 November 2017
Appointed Ali, Shahab as Director
2 November 2017
Resigned Ali, Shahzad as Director
29 November 2016
Resigned Windcliff Limited as Corporate Director
29 November 2016
Appointed Tassabehji, Ziad as Director
25 June 2015
Resigned Adil, Madiha as Director
23 April 2015
Appointed Ali, Shahzad as Director
3 March 2014
Appointed Adil, Madiha as Director
3 March 2014
Resigned Right Skills Limited as Corporate Director
13 January 2014
Appointed Windcliff Limited as Corporate Director
13 January 2014
Appointed Right Skills Limited as Corporate Director
12 January 2014
Resigned Adil, Madiha as Director
30 September 2013
Appointed Adil, Madiha as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07154333
Former controllers (2)
9 October 2019
Ceased Altech Investments Limited — Owns 75–100% of shares
8 November 2017
Ceased Shahzad Ali — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Checkprovide Limited Owns 75–100% of shares
Ecert Training Limited Owns 75–100% of shares
Frontline Cover Limited Owns 75–100% of shares
Get Licensed Driving School Limited Owns 75–100% of shares
Glome Security Services Limited Owns 75–100% of shares
Guardpass Limited This company Owns 75–100% of shares

Financials

Net Assets
£908,824
Cash
£392,575
Employees
5
Debt Ratio
21%
Current Ratio
5.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2020 2021 2022 2023 2024 (£96,098) £348,424 £164,778 £287,938 £629,744 £908,824
Balance sheet detail
202420232022202120202020
Fixed Assets£25,900£38,700£0(£35)
Current Assets£1,118,977£816,363£526,162£740,105£268,217(£218,428)
Debtors£726,402
Cash£392,575
Creditors (< 1 year)£202,431£185,347£201,903£535,927£186,228
Creditors (> 1 year)£33,622£39,972£36,321£39,400
Net Current Assets£916,546£631,016£324,259£204,178£348,424(£96,063)
Net Assets£908,824£629,744£287,938£164,778£348,424(£96,098)
Shareholder Funds£629,744£287,938£164,778£348,424(£96,098)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
19 March 2026Registration of a charge
23 February 2026Confirmation statement with no updates13 February 2026
26 September 2025Total exemption full accounts31 December 2024
22 May 2025Appointment of a director
Show all recent filings

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