DILIGENCIA GROUP LIMITED
Activities of other holding companies n.e.c.
DILIGENCIA GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Summertown Pavilion 18-24 Middle Way Summertown Oxford OX2 7LG England
Full company profile for DILIGENCIA GROUP LIMITED (15201769), an active financial services company based in Oxford, England. Incorporated 10 Oct 2023. Activities of other holding companies 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 (2024–2024)
Cash in Bank
N/A
Net Assets
£5.15M
Total Liabilities
£1.13M
Turnover
N/A
Employees
2
Debt Ratio
18%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bakkali, Noureddine | Director | British | England | 10 Oct 2023 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mr Noureddine Bakkali
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
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 | |
| 10 Jul 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 John Goodworth as director on 28 Oct 2024 | |
| 11 Jul 2024 | Persons With Significant Control | Change to Mr Noureddine Bakkali as a person with significant control on 5 Jul 2024 |
Confirmation statement made on 15 Feb 2026 with updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 15 Feb 2025 with no updates
Termination of Richard John Goodworth as director on 28 Oct 2024
Change to Mr Noureddine Bakkali as a person with significant control on 5 Jul 2024
Recent Activity
Latest Activity
Confirmation statement made on 15 Feb 2026 with updates
2 months ago on 18 Feb 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 10 Jul 2025
Confirmation statement made on 15 Feb 2025 with no updates
1 years ago on 28 Feb 2025
Termination of Richard John Goodworth as director on 28 Oct 2024
1 years ago on 28 Oct 2024
Change to Mr Noureddine Bakkali as a person with significant control on 5 Jul 2024
1 years ago on 11 Jul 2024