£2.58m
No changevs Dec 2023Active12055832Private limited companyLondon
DILIGENCE INTL LTD
Significant control: Trefor Thomas Williams (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Diligence Intl Ltd: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Diligence Intl Ltd sell?
Registered activity: Investigation activities (SIC 80300). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
DILIGENCE INTL LTD is an active private limited company (company number 12055832) incorporated on 18 June 2019, registered in London. Its registered activity is investigation activities (SIC 80300). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £2.58m and cash of £394k, with 20 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 153 comparable companies in London (median £2,733, upper quartile £39k).
02
Ownership and control
- Mr Trefor Thomas Williams
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Edward Dian Lobo
- 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
- 18 June 20197 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 2 July 2027in 250 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Unaudited Abridged
- Size band
- SmallCompanies Act thresholds
05
Financials
£394k
+165%vs Dec 2023Not disclosed
20
+18%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2.58m | £394k | £2.60m | £678k | — | — | 20 |
| 31 December 2023 | £2.57m | £149k | £2.85m | £626k | — | — | 17 |
Current ratio4.41Current assets ÷ creditors within one year
Cash per employee£20kCash ÷ 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 £2,578,116 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 4.41
- Cash at bank of £50,000 or moreCash £394,134
- Incorporated five or more years agoIncorporated 18 June 2019
- Accounts past their due dateDue 30 September 2026
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 250 days
- Next accounts due25 days overdue
- Accounts period endNet assets £2.58m · abridged accounts
- Accounts period endNet assets £2.57m · abridged accounts
- Incorporated
08
Similar companies in London
- VIGIL MONITOR LTDLondon · inc. Jun 2019
- RAVEN EYE GROUP LTDLondon · inc. Jun 2019
- SPYCLOUD UK LIMITEDLondon · inc. May 2019
- FULCRUM GLOBAL ADVISORY LIMITEDLondon · inc. Apr 2019
- FORENSICS AND CYBERCRIME INVESTIGATION LTDLondon · inc. Apr 2019
- CAPITAL ANALYTICS LIMITEDLondon · inc. Sept 2019
All companies incorporated on 18 June 2019 · in Jun 2019.
09
Reminders for DILIGENCE INTL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.