# GLOBAL DILIGENCE AP LTD. (11234248)

> GLOBAL DILIGENCE AP LTD. is an active private limited company (company number 11234248) incorporated on 5 March 2018, registered in London. Its registered activity is barristers at law (SIC 69101). Latest small accounts cover the period ending 31 March 2025, showing net assets of £46k and cash of £70k, with 2 employees on average. Net assets rose 51% on the prior period (£30k).

- Status: Active
- Incorporated: 2018-03-05
- Registered office: London, EC4A 1JQ
- SIC 69101: Barristers at law
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-03-19
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 199 comparable companies in London (median £1,513, upper quartile £28k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £46k | £70k | £2,445 | — | — | — | 2 |
| 2024-03-31 | £30k | £20k | £48k | — | — | — | 2 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £45,538 at 31 March 2025
- Net assets up 10% or more on the prior period: +51.0% vs prior period
- Cash at bank of £50,000 or more: Cash £69,845
- Incorporated five or more years ago: Incorporated 5 March 2018

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Alexandre Prezanti — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2018-03-05
- Mrs Dora Clouttick — owns 25–50% of shares; holds 25–50% of voting rights, since 2022-10-12

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/11234248
HTML: https://firmoscan.com/company/11234248-global-diligence-ap-ltd