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Delinian Limited

Delinian Limited is an active company incorporated on 22 May 1969 with the registered office located in London, City of London. Delinian Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00954730
Private limited company
Age
56 years
Incorporated 22 May 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4 Bouverie Street
London
EC4Y 8AX
England
Address changed on 31 Jul 2023 (2 years 2 months ago)
Previous address was 8 Bouverie Street London EC4Y 8AX
Telephone
020 77798888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Solicitor • British • Lives in England • Born in Aug 1982
Director • Finance Director • British • Lives in England • Born in May 1974
Becketts Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Delinian Holdings Limited
Richard James Kerr, Mrs Alexandra Emma Jones, and 1 more are mutual people.
Active
Tipall Limited
Richard James Kerr, Mrs Alexandra Emma Jones, and 1 more are mutual people.
Active
Altrata Limited
Richard James Kerr, Mrs Alexandra Emma Jones, and 1 more are mutual people.
Active
Eii (Ventures) Limited
Richard James Kerr, Mrs Alexandra Emma Jones, and 1 more are mutual people.
Active
Delinian Trading Limited
Richard James Kerr, Mrs Alexandra Emma Jones, and 1 more are mutual people.
Active
Delinian Holdco Limited
Richard James Kerr, Mrs Alexandra Emma Jones, and 1 more are mutual people.
Active
Management Diagnostics Limited
Mrs Alexandra Emma Jones and Nina Caroline Best are mutual people.
Active
Ascend Global Media Limited
Richard James Kerr and Nina Caroline Best are mutual people.
Active
Brands
Delinian
Delinian owns a portfolio of companies that provide data, insights, accreditation, and events in select global markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21K
Decreased by £12K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.54B
Increased by £171.4M (+7%)
Total Liabilities
-£234.22M
Increased by £56.28M (+32%)
Net Assets
£2.31B
Increased by £115.13M (+5%)
Debt Ratio (%)
9%
Increased by 1.71% (+23%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Vaishali Patel Resigned
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Becketts Bidco Limited (PSC) Details Changed
1 Year 7 Months Ago on 12 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 30 Nov 2023
Richard Austin Haley Resigned
2 Years Ago on 18 Sep 2023
Alexandra Jones Appointed
2 Years Ago on 18 Sep 2023
Mrs Nina Caroline Best Appointed
2 Years Ago on 18 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 7 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Statement of capital on 20 March 2025
Submitted on 20 Mar 2025
Solvency Statement dated 19/03/25
Submitted on 20 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 7 Jul 2024
Repayment History
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