ActiveOE016522Private limited companyPo Box 1312

DIFFUSE INVESTMENTS LIMTED

Significant control: Fatima Ahmed Cassim (significant control), Faizul Tayob Cassim (significant control) and 6 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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01

Summary

Generated from filed data · no estimates

DIFFUSE INVESTMENTS LIMTED is an active private limited company (company number OE016522) incorporated on 23 January 2023, registered in Po Box 1312. No accounts have been filed yet; the first accounts are due by 23 October 2024.

02

Ownership and control

8 active · 7 other
  • Fatima Ahmed Cassim
    Individual · since 9 October 2012
    • significant influence or control as trust registered overseas entity
  • Faizul Tayob Cassim
    Individual · since 9 October 2012
    • significant influence or control as trust registered overseas entity
  • Firoza Cassim
    Individual · since 9 October 2012
    • significant influence or control as trust registered overseas entity
  • Mohsin Cassim
    Individual · since 9 October 2012
    • significant influence or control as trust registered overseas entity
  • Areef Cassim
    Individual · since 9 October 2012
    • significant influence or control as trust registered overseas entity
  • Rashid Ahmed Cassim
    Individual · since 9 October 2012
    • significant influence or control as trust registered overseas entity
  • Farhad Farouk Cassim
    Individual · since 9 October 2012
    • significant influence or control as trust registered overseas entity
  • Yaseen Tayob
    Individual · since 4 March 2024
    • significant influence or control as trust registered overseas entity
  • persons with significant control statement · since 10 December 2025
  • persons with significant control statement · since 10 December 2025
  • persons with significant control statement · since 23 January 2023 · ceased 4 January 2024
  • persons with significant control statement · since 4 January 2024 · ceased 10 December 2024
  • persons with significant control statement · since 4 January 2024 · ceased 10 December 2024
  • persons with significant control statement · since 10 December 2024 · ceased 10 December 2025
  • persons with significant control statement · since 10 December 2024 · ceased 10 December 2025

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
23 January 20233 yrs ago
First accounts due
23 October 2024730 days overdue
Confirmation statement due
6 February 2027in 106 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 23 October 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 23 January 2023
  • Accounts past their due dateDue 23 October 2024

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

Newest first
  1. Confirmation statement duein 106 days
  2. First accounts due730 days overdue
  3. Incorporated
08

Reminders for DIFFUSE INVESTMENTS LIMTED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.