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The Data Guardians Holding Company Limited

10988654

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
Incorporated 29/09/2017

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

62020
Information technology consultancy activities
63990
Other information service activities
64209
Activities of other holding companies
82990
Other business support service activities

Officers

Matthew Gilbert Peregrine Lamb

director · Since 29/09/2017

British · United Kingdom · Age 59

Persons with Significant Control

Mr Matthew Gilbert Peregrine Lamb

75–100% shares
Appoint directors

British · United Kingdom · Age 59

2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ

Notified 29/09/2017

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line12nd Floor, Heathmans House
2026-05-09

2ND FLOOR, HEATHMANS HOUSE

post townLondon
2026-05-09

LONDON

officer appointedLAMB, Matthew Gilbert Peregrine
2026-05-09

CompanyRankvs 62867+ SIC 62020 peers
49

Financial strength30th percentile among SIC peers · 8/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£76

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£236

Working capital

Current Assets

£1k

Current Liabilities

£1k

Fixed Assets

£615

1avg. employees

Balance Sheet

Assets less current liabilities£851
Signed by M Lamb 10/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20261.20
20261.20
202413.27
20235.38
202229.54
202121.48
20202.23
20191.36

Derived from filed accounts. Not audited figures.

Filing History22 filings

DS01

dissolution application strike off company

06/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20264 pages · PDF
Accounts date changed

change account reference date company previous extended

13/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
PSC changed

change to a person with significant control

25/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20241 page · PDF
Director details changed

change person director company with change date

24/04/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/02/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Incorporated

incorporation company

29/09/201711 pages · PDF