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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.

Parent entities and officers
Active 1
  • Majeed, Rizwan Ahmad
    Accountant born in June 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ now
    OF - Director → CIF 0
    Mr. Rizwan Ahmad Majeed
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Anjum, Waqas
    Business Consultant born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2018-03-19
    OF - Director → CIF 0
    Mr. Waqas Anjum
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hussain, Samiya Jamil
    Qualified Accountant born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Ahmad, Naseer
    Business Administrator born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2012-11-14
    OF - Director → CIF 0
parent relation
Company in focus

DILIGENT GROUP INTERNATIONAL LTD

Previous names
DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25
DILIGENT CONSULTING LONDON LTD - 2014-09-03
DILIGENT FINANCIAL CONSULTANTS LIMITED - 2012-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,260 GBP2024-11-30
8,400 GBP2023-11-30
Current Assets
28,108 GBP2024-11-30
62,100 GBP2023-11-30
Creditors
Amounts falling due within one year
-311 GBP2024-11-30
-102 GBP2023-11-30
Net Current Assets/Liabilities
27,797 GBP2024-11-30
61,998 GBP2023-11-30
Total Assets Less Current Liabilities
29,057 GBP2024-11-30
70,398 GBP2023-11-30
Creditors
Amounts falling due after one year
-21,192 GBP2024-11-30
-20,000 GBP2023-11-30
Net Assets/Liabilities
7,865 GBP2024-11-30
50,398 GBP2023-11-30
Equity
7,865 GBP2024-11-30
50,398 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • DILIGENT GROUP INTERNATIONAL LTD
    Info
    DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25
    DILIGENT CONSULTING LONDON LTD - 2021-01-25
    DILIGENT FINANCIAL CONSULTANTS LIMITED - 2021-01-25
    Registered number 08293674
    icon of addressCitibase 246-250 Romford Road, Stratford, London E7 9HZ
    Private Limited Company incorporated on 2012-11-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD
    S
    Registered number 08293674
    icon of address246-250 Romford Road, Stratford, Romford Road, London, England, E7 9HZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STALLION FINANCIAL INVESTMENTS LTD - 2016-10-12
    icon of address10th Floor 3 Hardman Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.