# DILIGENCE INTL LTD (12055832)

> 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.

- Status: Active
- Incorporated: 2019-06-18
- Registered office: London, EC1N 6RY
- SIC 80300: Investigation activities
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-07-02
- Accounts type: UNAUDITED ABRIDGED

By net assets it sits in the top quarter of 153 comparable companies in London (median £2,733, upper quartile £39k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £2.58m | £394k | £2.60m | £678k | — | — | 20 |
| 2023-12-31 | £2.57m | £149k | £2.85m | £626k | — | — | 17 |

current ratio 4.41; size band small.

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

- Net assets above zero: Net assets £2,578,116 at 31 December 2024
- Current assets at least 1.5× creditors within one year: Current ratio 4.41
- Cash at bank of £50,000 or more: Cash £394,134
- Incorporated five or more years ago: Incorporated 18 June 2019
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Mr Trefor Thomas Williams — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2019-06-18

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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/12055832
HTML: https://firmoscan.com/company/12055832-diligence-intl-ltd