DINER MANAGEMENT SERVICES LIMITED

Active London

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
D

DINER MANAGEMENT SERVICES LIMITED

Management consultancy activities other than financial management

Founded 14 Nov 1994 Active London, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

DINER MANAGEMENT LIMITED 25 Nov 1994 — 6 Jan 1995
JUSTMARE LIMITED 14 Nov 1994 — 25 Nov 1994
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Dec 2025 Next due 28 Nov 2026 6 months remaining
Net assets £-217K £61K 2024 year on year
Total assets £336K £93K 2024 year on year
Total Liabilities £553K £154K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2 77a St. Johns Wood High Street London NW8 7NL England

Full company profile for DINER MANAGEMENT SERVICES LIMITED (02990129), an active company based in London, England. Incorporated 14 Nov 1994. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£28.43k

Increased by £17.57k (+162%)

Net Assets

-£216.87k

Decreased by £61.16k (-39%)

Total Liabilities

£552.93k

Increased by £153.88k (+39%)

Turnover

N/A

Employees

2

Debt Ratio

165%

Increased by 1 (+1%)

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
Jeffrey Martin DinerSecretaryBritishUnknown14 Nov 1994Active

Shareholders

Shareholders (1)

First Realty Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

First Realty Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRST REALTY LIMITED united kingdom
DINER MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
5 Nov 2025OfficersChange to director Anthony Laurence Diner on 4 Nov 2025
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2024Persons With Significant ControlChange to First Realty Limited as a person with significant control on 9 Dec 2024
3 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

5 Nov 2025 Officers

Change to director Anthony Laurence Diner on 4 Nov 2025

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2024 Persons With Significant Control

Change to First Realty Limited as a person with significant control on 9 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with updates

5 months ago on 3 Dec 2025

Change to director Anthony Laurence Diner on 4 Nov 2025

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 23 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 11 Dec 2024

Change to First Realty Limited as a person with significant control on 9 Dec 2024

1 years ago on 11 Dec 2024