DILIGENCIA CONSULTING LIMITED
Other information service activities n.e.c.
DILIGENCIA CONSULTING LIMITED
Other information service activities n.e.c.
Contact & Details
Contact
Registered Address
Summertown Pavilion 18-24 Middle Way Summertown Oxford OX2 7LG England
Full company profile for DILIGENCIA CONSULTING LIMITED (06538268), an active financial services company based in Oxford, England. Incorporated 18 Mar 2008. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£39.64k
Net Assets
£51.48k
Total Liabilities
£1.61M
Turnover
N/A
Employees
23
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Diligencia Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Noureddine Bakkali
Ceased 23 Oct 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 15 Feb 2026 with updates | |
| 18 Feb 2026 | Officers | Change to director Mr Noureddine Bakkali on 14 Feb 2026 | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 28 Feb 2025 | Confirmation Statement | Confirmation statement made on 15 Feb 2025 with no updates | |
| 28 Oct 2024 | Officers | Termination of Richard Goodworth as director on 28 Oct 2024 |
Confirmation statement made on 15 Feb 2026 with updates
Change to director Mr Noureddine Bakkali on 14 Feb 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 15 Feb 2025 with no updates
Termination of Richard Goodworth as director on 28 Oct 2024
Recent Activity
Latest Activity
Confirmation statement made on 15 Feb 2026 with updates
3 months ago on 18 Feb 2026
Change to director Mr Noureddine Bakkali on 14 Feb 2026
3 months ago on 18 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 15 Feb 2025 with no updates
1 years ago on 28 Feb 2025
Termination of Richard Goodworth as director on 28 Oct 2024
1 years ago on 28 Oct 2024