DIVERTIGO LIMITED - Profile & Financials

Accounts Submitted 19 Jul 2024

Confirmation Statement Submitted 9 Dec 2024

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 12 resigned

Show resigned officers

						Status
Joanna Louise Goff	Director	British	England	47	22 Apr 2022	Active
Jonathan James Burke	Secretary	Unknown	Unknown	—	22 Feb 2017	Active
Jonathan James Burke	Director	British	England	59	22 Feb 2017	Active

Shareholders

Shareholders (1)


Optimisation Developments Limited	100.0%	1	Ordinary	18 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wm Morrison Supermarkets Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Optimisation Developments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OPTIMISATION DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WM MORRISON SUPERMARKETS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

WM MORRISON SUPERMARKETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MARKET HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARKET TOPCO LIMITED united kingdom

DIVERTIGO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
11 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-09 with no updates	View(3 pages)
19 Jul 2024	Accounts	Annual accounts made up to 2023-10-29	View(3 pages)