£125k
+11%vs Jun 2024Active11414590Private limited companyHampton
DILIGENCE LOGISTIC SOLUTIONS LTD
Significant control: Yang Xiao (50–75%), Wenqing Lin (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Diligence Logistic Solutions Ltd sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DILIGENCE LOGISTIC SOLUTIONS LTD is an active private limited company (company number 11414590) incorporated on 14 June 2018, registered in Hampton. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 30 June 2025, showing net assets of £125k and cash of £262k, with 1 employee on average. Net assets rose 11% on the prior period (£112k).
Peer position · net assets
By net assets it sits in the top quarter of 13,419 comparable companies in Greater London (median £2,057, upper quartile £38k).
02
Ownership and control
- Mrs Yang Xiao
- owns 50–75% of shares
- Ms Wenqing Lin
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 14 June 20188 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 28 June 2027in 245 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£262k
+43%vs Jun 2024Not reported
1
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £125k | £262k | £610k | — | — | — | 1 |
| 30 June 2024 | £112k | £183k | £512k | — | — | — | 1 |
Cash per employee£262kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £125,195 at 30 June 2025
- Net assets up 10% or more on the prior period+11.4% vs prior period
- Cash at bank of £50,000 or moreCash £262,408
- Incorporated five or more years agoIncorporated 14 June 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 245 days
- Next accounts duein 155 days
- Accounts period endNet assets £125k · small accounts
- Accounts period endNet assets £112k · small accounts
- Incorporated
08
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- MED TRAVEL GROUP LTDIlford · inc. Jun 2018
- CATHAY INVESTMENTS 3 LIMITEDCroydon · inc. Jun 2018
- OPERATING FINANCIAL SYSTEMS LIMITEDSidcup · inc. Jun 2018
- NIKIE CONSULTING LIMITEDErith · inc. Jun 2018
All companies incorporated on 14 June 2018 · in Jun 2018.
09
Reminders for DILIGENCE LOGISTIC SOLUTIONS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.