DILIGENZ LTD
Significant control: Torsten Siegbert Steiner (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Diligenz Ltd sell?
Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DILIGENZ LTD is an active (proposal to strike off) private limited company (company number 15639401) incorporated on 12 April 2024, registered in London. Its registered activity is other information service activities n.e.c. (SIC 63990). Latest micro accounts cover the period ending 31 March 2026, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
There are 2,841 companies in other information service activities n.e.c. in London with filed accounts; the median reports net assets of £814 and is 8 years old.
Ownership and control
- Mr Torsten Siegbert Steiner
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Shay Ozeri
- owns 50–75% of shares
- holds 50–75% of voting rights
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.
Key dates
- Incorporated
- 12 April 20242 yrs ago
- Next accounts due
- 31 December 2027in 434 days
- Confirmation statement due
- 26 April 2027in 185 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | — | — | — | £6,751 | — | — | 0 |
| 30 April 2025 | — | — | — | £6,146 | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Current assets below creditors within one yearCurrent ratio 0.04
- Incorporated two to five years agoIncorporated 12 April 2024
- Register status is not ActiveActive - Proposal to Strike off
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.
Timeline
- Next accounts duein 434 days
- Confirmation statement duein 185 days
- Accounts period end
- Accounts period end
- Incorporated
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Reminders for DILIGENZ LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.