DILIGENCE INTL LTD

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Legal registered address
1 Ely Place London England EC1N 6RY Copied!

Latest financial results as of 2 October 2025
Cash in bank
£394.13k
Current assets
£2.99m
Fixed assets
£265.10k
Current creditors
£678.24k
Shareholders funds
£2.58m
View full financial accounts

Company number
12055832 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Unaudited Abridged
Incorporated on
18 June 2019
Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 6 January 2025

Next statement due by 20 January 2026

View original and historic source data
Nature of business (SIC)

80300 - Investigation activities

Previous company names

NameDate previous name changed
DILIGENCE INTERNATIONAL PARTNERS LTD10 September 2019

Latest company documents
DateDescription
29/09/2529 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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04/04/244 April 2024 Unaudited abridged accounts made up to 2022-12-31

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