DILIGENCE INTL LTD
Company number 12055832 · Monitor this company
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Shareholders' funds
£2,578,116
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-06-18
- Employees
- 20 (2024 accounts · was 17 in 2023)
- Registered office
- 1 Ely Place, London, England, EC1N 6RY
- Postcode
- EC1N 6RY
- Capital
- 5 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-06
- Next due by
- 2027-01-20
Nature of business (SIC)
- 80300 Investigation activities
Officers 1 current · 1 resigned
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Contact details
- Website
- diligence.com
Re-branding is underway, in the meantime, it's business as normal. For all enquiries, please contact your normal client partner or: [email protected].
Previous company names
| Name | Date changed |
|---|---|
| DILIGENCE INTERNATIONAL PARTNERS LTD | 2019-09-10 |
Among its peers
Top 5%
by shareholders' funds, of 43 similar companies in EC
Among the biggest employers among its local peers (20 staff).
Trading since 2019.
No.2 of the largest investigation activities companies in London →
Competitors London
This company ranks 2 among investigation activities in London.
The class of 2019
20%
of the 208 companies in this sector incorporated in 2019 are still active today; 74% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2022-11-30
- Where
- Greater London
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BB22664 | Greater London | Leasehold | 2022-11-30 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.