ARAN DIEZ CONSULTING LTD

Active Sutton

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
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ARAN DIEZ CONSULTING LTD

Other professional, scientific and technical activities n.e.c.

Founded 19 Feb 1992 Active Sutton, United Kingdom 1 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

SP & LA LTD. 1 Nov 2013 — 26 Oct 2016
S A TRAVEL LIMITED 19 Feb 1992 — 1 Nov 2013
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Mar 2026 Next due 5 Mar 2027 10 months remaining
Net assets £1K £439 2024 year on year
Total assets £1K £386 2024 year on year
Total Liabilities £62 £53 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-24 Brighton Road Sutton Surrey SM2 5BN

Full company profile for ARAN DIEZ CONSULTING LTD (02689085), an active company based in Sutton, United Kingdom. Incorporated 19 Feb 1992. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.07k

Decreased by £439.00 (-29%)

Total Liabilities

£62.00

Increased by £53.00 (+589%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Increased by 4 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paloma Diez-aja GutierrezDirectorSpanishUnited Kingdom581 Oct 2016Active

Shareholders

Shareholders (3)

Paloma Diez-guitierrez
33.3%
Ana Araniyasundaran
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Suriyakumar Araniyasundaran

British

Active
Notified 15 Nov 2025
Residence England
DOB July 1965
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Trust
  • Significant Influence Or Control As Firm

Paloma Diez-aja Gutierrez

Spanish

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
15 Nov 2025OfficersTermination of Paloma Diez-Aja Gutierrez as director on 15 Nov 2025
15 Nov 2025OfficersAppointment of Mr Suriyakumar Araniyasundaran as director on 15 Nov 2025
15 Nov 2025OfficersTermination of Paloma Diez-Aja-Gutierrez as director on 15 Nov 2025
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

15 Nov 2025 Officers

Termination of Paloma Diez-Aja Gutierrez as director on 15 Nov 2025

15 Nov 2025 Officers

Appointment of Mr Suriyakumar Araniyasundaran as director on 15 Nov 2025

15 Nov 2025 Officers

Termination of Paloma Diez-Aja-Gutierrez as director on 15 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Confirmation statement made on 19 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Termination of Paloma Diez-Aja Gutierrez as director on 15 Nov 2025

5 months ago on 15 Nov 2025

Appointment of Mr Suriyakumar Araniyasundaran as director on 15 Nov 2025

5 months ago on 15 Nov 2025

Termination of Paloma Diez-Aja-Gutierrez as director on 15 Nov 2025

5 months ago on 15 Nov 2025