DILIGENT BOARDBOOKS LIMITED

Active London

Information technology consultancy activities

182 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities
D

DILIGENT BOARDBOOKS LIMITED

Information technology consultancy activities

Founded 14 Dec 2006 Active London, England 182 employees website.com
Software Enterprise SaaS (ERP, HR, finance) Information technology consultancy activities
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Dec 2025 Next due 4 Jan 2027 7 months remaining
Net assets £-99M £9M 2024 year on year
Total assets £62M £3M 2024 year on year
Total Liabilities £161M £6M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

25 Bedford Street London WC2E 9ES England

Website

www.example.com

Full company profile for DILIGENT BOARDBOOKS LIMITED (06029195), an active software company based in London, England. Incorporated 14 Dec 2006. Information technology consultancy activities. 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

£1.96M

Decreased by £2.11M (-52%)

Net Assets

-£99.44M

Increased by £8.96M (+8%)

Total Liabilities

£161.39M

Decreased by £6.00M (-4%)

Turnover

£97.34M

Increased by £714.73k (+1%)

Employees

182

Decreased by 32 (-15%)

Debt Ratio

260%

Decreased by 24 (-8%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £7.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 20261£7.40m£7.40m

Officers

Officers

1 active 2 resigned
Status
Adam Jeffrey GinsbergDirectorAmericanUnited States424 Dec 2020Active

Shareholders

Shareholders (2)

Diligent Luxembourg S.a.r.l.
100.0%
1,000
Diligent Corporation
0.0%
0

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

DILIGENT BOARDBOOKS LIMITED Current Company
INSIGHTIA LIMITED united kingdom
ACTIVIST INSIGHT LTD united kingdom
PROXY INSIGHT LIMITED united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026CapitalAllotment of shares (GBP 1,001) on 9 Jan 2026
30 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025MortgageMortgage Satisfy Charge Full
14 May 2025MortgageMortgage Satisfy Charge Full
20 Feb 2026 Capital

Allotment of shares (GBP 1,001) on 9 Jan 2026

30 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

14 May 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Allotment of shares (GBP 1,001) on 9 Jan 2026

2 months ago on 20 Feb 2026

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Aug 2025

Mortgage Satisfy Charge Full

11 months ago on 6 Jun 2025

Mortgage Satisfy Charge Full

1 years ago on 14 May 2025