DIVERSIFIED LIMITED

04988653
Active United Kingdom

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

173 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
D

DIVERSIFIED LIMITED

04988653

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

Founded 8 Dec 2003 Active United Kingdom 173 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.

Previous Company Names

DIGITAVIA LIMITED 3 Nov 2014 — 30 Aug 2018
DIGITAL MESSAGE LIMITED 24 Feb 2004 — 3 Nov 2014
TRENVAR LIMITED 8 Dec 2003 — 24 Feb 2004
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 16 May 2027 11 months remaining
Net assets £4M £1M 2024 year on year
Total assets £21M £141K 2024 year on year
Total Liabilities £17M £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DIVERSIFIED LIMITED (04988653), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 8 Dec 2003. 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 full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.42M

Increased by £1.43M (+72%)

Net Assets

£4.05M

Decreased by £1.49M (-27%)

Total Liabilities

£17.00M

Increased by £1.35M (+9%)

Turnover

£33.94M

Increased by £3.35M (+11%)

Employees

173

Increased by 23 (+15%)

Debt Ratio

81%

Increased by 7 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Daum, Jeremy DavidDirectorAmericanUnited States4018 Sept 2023Active
Hegan, William HughDirectorBritishUnited Kingdom4614 Feb 2023Active

Shareholders

Shareholders (1)

One Divers Fied Netherlands Holding B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Lawrence Sorrel

Ceased 1 Oct 2019

Ceased

Alfred D'alessandro

Ceased 1 Oct 2019

Ceased

Daryl Barry Clarke

Ceased 1 Jun 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Unit 5, Egham Business Village, Crabtree Road, Egham (TW20 8RB) RUNNYMEDE
Leasehold-30 Apr 2024
Unit 9-11, Egham Business Village, Crabtree Road, Egham (TW20 8RB) RUNNYMEDE
Leasehold-24 May 2022
Units 12 and 13, Egham Business Village, Crabtree Road, Egham (TW20 8RB) RUNNYMEDE
Leasehold-18 Sept 2020
Unit 5, Egham Business Village, Crabtree Road, Egham (TW20 8RB)
Leasehold
Added 30 Apr 2024
District RUNNYMEDE
Unit 9-11, Egham Business Village, Crabtree Road, Egham (TW20 8RB)
Leasehold
Added 24 May 2022
District RUNNYMEDE
Units 12 and 13, Egham Business Village, Crabtree Road, Egham (TW20 8RB)
Leasehold
Added 18 Sept 2020
District RUNNYMEDE

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with updates
9 Mar 2026OfficersTermination of Eric Hutto as director on 24 Oct 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025OfficersTermination of Darren Pitt as director on 12 Sept 2025
6 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with updates
28 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with updates

9 Mar 2026 Officers

Termination of Eric Hutto as director on 24 Oct 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Officers

Termination of Darren Pitt as director on 12 Sept 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with updates

2 weeks ago on 28 May 2026

Termination of Eric Hutto as director on 24 Oct 2025

3 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Termination of Darren Pitt as director on 12 Sept 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 2 May 2025 with updates

1 years ago on 6 May 2025