DILIGENCIA GROUP LIMITED
Company number 15201769 · Monitor this company
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Shareholders' funds
£5,431,288
Balance sheet as at 2025-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2023-10-10
- Employees
- 1 (2025 accounts · was 2 in 2024)
- Registered office
- Summertown Pavilion 18-24 Middle Way, Summertown, Oxford, England, OX2 7LG
- Postcode
- OX2 7LG
- Capital
- 12 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-15
- Next due by
- 2027-03-01
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 1 current · 1 resigned
Noureddine BAKKALI
Director
Group structure 1 subsidiary
From persons-with-significant-control filings on the public register.
Contact details
- Website
- diligenciagroup.com
- Phone
- +44 1865554021, 03031231113
Discover Diligencia's comprehensive due diligence, corporate intelligence and compliance monitoring solutions for the Middle East and Africa.
Among its peers
Top 10%
by shareholders' funds, of 609 similar companies in OX
Trading since 2023.
Competitors Oxford
This company ranks 36 among activities of other holding companies not elsewhere classified in Oxford.