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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goodworth, Richard
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    2015-06-10 ~ 2024-10-28
    OF - Director → CIF 0
    Goodworth, Richard
    Individual (9 offsprings)
    Officer
    2015-06-10 ~ 2023-08-28
    OF - Secretary → CIF 0
  • 2
    Lord, Patrick
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2023-10-23
    OF - Director → CIF 0
  • 3
    Lee, Francesca Swee Ching
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    Bakkali, Khayel
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2015-06-09
    OF - Director → CIF 0
    Bakkali, Khayel
    Director
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 5
    Bakkali, Noureddine
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr Noureddine Bakkali
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-12 ~ 2023-10-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    DILIGENCIA GROUP LIMITED
    15201769 11545215
    Summertown Pavilion 18-24, Middle Way, Summertown, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DILIGENCIA CONSULTING LIMITED

Period: 2008-03-18 ~ now
Company number: 06538268
Registered name
DILIGENCIA CONSULTING LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
1,094,984 GBP2024-12-31
907,793 GBP2023-12-31
Property, Plant & Equipment
30,388 GBP2024-12-31
57,741 GBP2023-12-31
Fixed Assets - Investments
790 GBP2024-12-31
790 GBP2023-12-31
Fixed Assets
1,126,162 GBP2024-12-31
966,324 GBP2023-12-31
Debtors
500,622 GBP2024-12-31
415,978 GBP2023-12-31
Cash at bank and in hand
39,644 GBP2024-12-31
96,403 GBP2023-12-31
Current Assets
540,266 GBP2024-12-31
512,381 GBP2023-12-31
Creditors
Amounts falling due within one year
1,609,617 GBP2024-12-31
987,794 GBP2023-12-31
Net Current Assets/Liabilities
-1,069,351 GBP2024-12-31
-475,413 GBP2023-12-31
Total Assets Less Current Liabilities
56,811 GBP2024-12-31
490,911 GBP2023-12-31
Creditors
Amounts falling due after one year
14,736 GBP2023-12-31
Net Assets/Liabilities
51,481 GBP2024-12-31
466,664 GBP2023-12-31
Equity
Called up share capital
17,500 GBP2024-12-31
17,500 GBP2023-12-31
Retained earnings (accumulated losses)
33,981 GBP2024-12-31
449,164 GBP2023-12-31
Equity
51,481 GBP2024-12-31
466,664 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Development expenditure
1,997,308 GBP2024-12-31
1,653,102 GBP2023-12-31
Intangible Assets - Gross Cost
2,017,308 GBP2024-12-31
1,673,102 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Development expenditure
902,324 GBP2024-12-31
745,309 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
922,324 GBP2024-12-31
765,309 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
157,015 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
157,015 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,094,984 GBP2024-12-31
907,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
97,858 GBP2024-12-31
97,858 GBP2023-12-31
Furniture and fittings
35,782 GBP2024-12-31
35,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
275,217 GBP2024-12-31
273,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,791 GBP2024-12-31
78,147 GBP2023-12-31
Furniture and fittings
35,782 GBP2024-12-31
35,782 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,829 GBP2024-12-31
216,045 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,784 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,067 GBP2024-12-31
19,711 GBP2023-12-31
Tools and equipment
21,321 GBP2024-12-31
38,030 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
790 GBP2024-12-31
790 GBP2023-12-31
Investments in Subsidiaries
790 GBP2023-12-31
Trade Debtors/Trade Receivables
216,779 GBP2024-12-31
273,475 GBP2023-12-31
Amounts Owed By Related Parties
67,594 GBP2024-12-31
Prepayments/Accrued Income
52,043 GBP2024-12-31
47,864 GBP2023-12-31
Other Debtors
164,206 GBP2024-12-31
94,639 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,912 GBP2024-12-31
79,774 GBP2023-12-31
Other Taxation & Social Security Payable
Current
124,749 GBP2024-12-31
56,942 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
712,245 GBP2024-12-31
561,750 GBP2023-12-31
Other Creditors
Current
619,711 GBP2024-12-31
279,313 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
14,736 GBP2023-12-31
  • DILIGENCIA CONSULTING LIMITED
    Info
    Registered number 06538268
    Summertown Pavilion 18-24 Middle Way, Summertown, Oxford OX2 7LG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.