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Guardian Financial Services Limited

Guardian Financial Services Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Guardian Financial Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11115769
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Strand
London
WC2N 5HR
United Kingdom
Same address since incorporation
Telephone
08706090110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in May 1957
Director • British • Lives in Portugal • Born in Nov 1956
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Mar 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Gryphon Group Holdings Limited
Kenneth John McKelvey, Carlton James Hood, and 2 more are mutual people.
Active
Guardian Assurance Limited
Kenneth John McKelvey and Jonathan Dominic Punter are mutual people.
Active
Punter Southall Services Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Group Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
PSG Trustees Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Stoneport Pensions Management Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Analytics Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Punter Southall Pension Solutions Limited
Jonathan Dominic Punter and Kenneth John McKelvey are mutual people.
Active
Brands
Guardian1821
Guardian1821 is a financial services company specializing in protection insurance, offering a range of policies to safeguard families against uncertainties.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £445K (-29%)
Turnover
£51.54M
Increased by £13.1M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£35.58M
Increased by £8.35M (+31%)
Total Liabilities
-£144.11M
Increased by £28.95M (+25%)
Net Assets
-£108.53M
Decreased by £20.6M (+23%)
Debt Ratio (%)
405%
Decreased by 17.89% (-4%)
Latest Activity
Ian Eric Nash Resigned
1 Month Ago on 31 Jul 2025
Mr Carlton James Hood Appointed
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
Mr Kenneth John Mckelvey Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Mr Kenneth John Mckelvey Appointed
2 Years 8 Months Ago on 11 Jan 2023
Mr Peter Mann Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Director's details changed for Mr Kenneth John Mckelvey on 1 January 2025
Submitted on 20 Aug 2025
Termination of appointment of Ian Eric Nash as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Carlton James Hood as a director on 1 May 2025
Submitted on 7 May 2025
Registration of charge 111157690003, created on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 27 Dec 2023
Director's details changed for Mr Peter Mann on 1 February 2020
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Termination of appointment of James Anthony Angus Samuels as a director on 11 January 2023
Submitted on 12 Jan 2023
Repayment History
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