DILIGENTA LIMITED

Active - Accounts Filed

General Information

NAME
DILIGENTA LIMITED

COMPANY NUMBER
05535029

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
12/08/2005 (19 years and 4 months old)

WEBSITE
www.diligenta.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/08/2005 21/11/2005
SLK FINANCIAL SERVICES LIMITED

REGISTERED ADDRESS

LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FY

Telephone: 01733473166
TPS: No

TRADING ADDRESSES

The Pearl Centre
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£360k

98.03%

NET WORTH

£138M

10.18%

TOTAL LIABILITIES

£89.7M

8.12%

NET ASSETS

£148.6M

15.88%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Board Member Tim Jones (929312813) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DILIGENTA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£360k

98.03%

NET WORTH

£138M

10.18%

TOTAL LIABILITIES

£89.7M

8.12%

NET ASSETS

£148.6M

15.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TATA CONSULTANCY SERVICES LTD	Owned: 3.85 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
TATA CONSULTANCY SERVICES LTD	Owned: 96.15 %	Shares: 1	Price per share: £24,999,999.00	Total Value: £24,999,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Anthony Arthur 26/09/2012 - Present (12 years and 2 months) Born in Aug 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Daniel Praveen Sundaradas 15/04/2015 - Present (9 years and 8 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Susan Davidson McInnes 12/12/2022 - Present (2years) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 16	View Report
Paul Venters 31/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Subramanian Sankaranarayanan 20/09/2023 - Present (1 years and 3 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TATA CAPITAL PTE LTD	N/A	N/A
TATA CAPITAL PLC	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 28/03/2024	Event: New Board Member Tim Jones (929312813) Appointed
Date: 27/03/2024	Event: New Board Member Milind Dilip Dhuru (928717825) Appointed
Date: 26/03/2024	Event: Ganapathy Subramaniam Natarajan (923450530) has left the board
Date: 22/09/2023	Event: Suresh Muthuswami (925098092) has left the board
Date: 22/09/2023	Event: New Board Member Subramanian Sankaranarayanan (925234660) Appointed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: Alan Peter Jackson (911957717) has left the board
Date: 02/08/2023	Event: New Company Secretary Paul Venters (931189068) Appointed
Date: 13/07/2023	Event: Robert Paul Reid (900250791) has left the board
Date: 26/04/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Board Member Susan Davidson McInnes (914635705) Appointed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 24/10/2018	Event: Neil David Reynolds (911866115) has left the board
Date: 04/10/2018	Event: New Board Member Suresh Muthuswami (925098092) Appointed
Date: 04/10/2018	Event: Phiroz Adi Vandrevala (910722691) has left the board
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 02/10/2017	Event: Vijaya Deepti Purna Housdurgam (920564281) has left the board
Date: 25/08/2017	Event: New Annual Return filed
Date: 30/06/2017	Event: New Board Member Ganapathy Subramaniam Natarajan (923450530) Appointed
Date: 16/05/2017	Event: New Accounts filed
Date: 15/02/2017	Event: Natarajan Chandrasekaran (911139715) has left the board
Date: 21/08/2016	Event: New Annual Return filed
Date: 30/07/2016	Event: New Accounts filed
Date: 03/03/2016	Event: New Board Member Vijaya Deepti Purna Housdurgam (920564281) Appointed
Date: 09/09/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Board Member Daniel Praveen Sundaradas (919692623) Appointed
Date: 21/04/2015	Event: Suresh Gopinathan Menon (912829926) has left the board
Date: 24/02/2015	Event: Abidali Zainuddin Neemuchwala (918851063) has left the board
Date: 13/09/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Board Member Abidali Zainuddin Neemuchwala (918851063) Appointed
Date: 30/05/2014	Event: New Accounts filed
Date: 25/04/2014	Event: Amur Swaminathan Lakshminarayanan (910722673) has left the board
Date: 06/01/2014	Event: Per Bertil Bragee (916856120) has left the board
Date: 13/09/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: Change in Reg. Office
Date: 04/03/2013	Event: Steven Edward Burke (916906955) has left the board
Date: 17/10/2012	Event: New Board Member Michael Anthony Arthur (916206525) Appointed

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DILIGENTA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£360k

£138M

£89.7M

£148.6M

People Overview

6

17

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£360k

£138M

£89.7M

£148.6M

Accounts

People Overview

6

17

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™