DIANOMI PLC

04513809
Active London

Other business support service activities n.e.c.

43 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
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DIANOMI PLC

04513809

Other business support service activities n.e.c.

Founded 16 Aug 2002 Active London, United Kingdom 43 employees website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

DIANOMI LIMITED 17 Dec 2002 — 17 May 2021
DATA-ID LIMITED 16 Aug 2002 — 17 Dec 2002
Accounts Submitted 18 Jun 2026 Next due 30 Jun 2026 1 day remaining
Confirmation Submitted 8 Sept 2025 Next due 17 Sept 2026 2 months remaining
Net assets £8M £165K 2024 year on year
Total assets £16M £633K 2024 year on year
Total Liabilities £7M £468K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ United Kingdom

Website

www.example.com

Full company profile for DIANOMI PLC (04513809), an active creative, media and publishing company based in London, United Kingdom. Incorporated 16 Aug 2002. Other business support 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.

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 group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 days remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£8.84M

Increased by £1.10M (+14%)

Net Assets

£8.42M

Decreased by £165.00k (-2%)

Total Liabilities

£7.17M

Decreased by £468.00k (-6%)

Turnover

£28.05M

Decreased by £2.10M (-7%)

Employees

43

Increased by 1 (+2%)

Debt Ratio

46%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5,138,332 Shares £5.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 20211,831,501£5.00m£2.73
24 May 20213,305,650£7k£0.002
21 Feb 2018473£4.73£0.01
21 Feb 2018602£6.02£0.01
21 Feb 2018106£57k£540.16

Officers

Officers

1 active 2 resigned
Status
Rupert Edward HodsonDirectorBritishUnited Kingdom5416 Aug 2002Active

Shareholders

Shareholders (6)

Mr Scobie Dickinson Ward
16.0%
Bgf Investment Management Limited
14.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Scobie Dickinson Ward

American

Active
Notified 19 Mar 2026
Residence Hong Kong
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Ceased

Robert Cabell De Marcellus

Ceased 21 Feb 2018

Ceased

Raphael Peter Georg Queisser

Ceased 21 Feb 2018

Ceased

Rupert Edward Hodson

Ceased 21 Feb 2018

Ceased

Bgf Gp Limited

Ceased 24 May 2021

Ceased

Proven Vct Plc

Ceased 21 Feb 2018

Ceased

Group Structure

Group Structure

DIANOMI PLC Current Company
EXEDRA CAPITAL LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026AccountsAnnual accounts made up to 31 Dec 2025
8 Jun 2026Persons With Significant ControlScobie Dickinson Ward notified as a person with significant control
8 Jun 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
8 Sept 2025Confirmation StatementConfirmation statement made on 3 Sept 2025 with no updates
3 Jul 2025ResolutionResolutions
18 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2025

8 Jun 2026 Persons With Significant Control

Scobie Dickinson Ward notified as a person with significant control

8 Jun 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

8 Sept 2025 Confirmation Statement

Confirmation statement made on 3 Sept 2025 with no updates

3 Jul 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 18 Jun 2026

Scobie Dickinson Ward notified as a person with significant control

2 weeks ago on 8 Jun 2026

Withdrawal Of A Person With Significant Control Statement

2 weeks ago on 8 Jun 2026

Confirmation statement made on 3 Sept 2025 with no updates

9 months ago on 8 Sept 2025

Resolutions

12 months ago on 3 Jul 2025