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
  • Williams, Trefor Thomas
    Chief Executive born in January 1972
    Individual (7 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
    Mr Trefor Thomas Williams
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2019-06-18 ~ 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
Ceased 1
  • Lobo, Edward Dian
    Finance Director born in January 1972
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Edward Dian Lobo
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2019-09-20 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DILIGENCE INTL LTD

Previous name
DILIGENCE INTERNATIONAL PARTNERS LTD - 2019-09-10
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
200,593 GBP2023-12-31
174,088 GBP2022-12-31
Fixed Assets
200,593 GBP2023-12-31
174,088 GBP2022-12-31
Debtors
2,845,369 GBP2023-12-31
3,132,102 GBP2022-12-31
Cash at bank and in hand
148,754 GBP2023-12-31
736,346 GBP2022-12-31
Current Assets
2,994,123 GBP2023-12-31
3,868,448 GBP2022-12-31
Net Current Assets/Liabilities
2,010,503 GBP2023-12-31
2,864,098 GBP2022-12-31
Total Assets Less Current Liabilities
2,211,096 GBP2023-12-31
3,038,186 GBP2022-12-31
Creditors
Non-current
-2,197,830 GBP2023-12-31
-2,820,576 GBP2022-12-31
Net Assets/Liabilities
13,266 GBP2023-12-31
217,610 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
13,166 GBP2023-12-31
217,510 GBP2022-12-31
7,877 GBP2021-12-31
Equity
1 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,639 GBP2023-01-01 ~ 2023-12-31
209,633 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,719 GBP2023-12-31
235,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,126 GBP2023-12-31
60,968 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
200,593 GBP2023-12-31
174,088 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,845,369 GBP2023-12-31
3,132,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
971,357 GBP2023-12-31
993,273 GBP2022-12-31
Corporation Tax Payable
Current
12,263 GBP2023-12-31
11,077 GBP2022-12-31
Related profiles found in government register
  • DILIGENCE INTL LTD
    Info
    DILIGENCE INTERNATIONAL PARTNERS LTD - 2019-09-10
    Registered number 12055832
    1 Ely Place, London EC1N 6RY
    Private Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • DILIGENCE INTL LTD
    S
    Registered number missing
    1 Ely, Ely Place, London, England, EC1N 6RY
    Limited Company
    CIF 1
  • DILIGENCE INTL LTD
    S
    Registered number missing
    1 Ely Place, Ely Place, London, England, EC1N 6RY
    Limited Company
    CIF 2
  • DILIGENCE INTL LTD
    S
    Registered number 12055832
    1, Canada Square, London, England, E14 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    1 Ely Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1 Ely Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.