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Dianomi Plc

Dianomi Plc is an active company incorporated on 16 August 2002 with the registered office located in London, City of London. Dianomi Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04513809
Public limited company
Age
23 years
Incorporated 16 August 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (11 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Arch Law Floor 2
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
02078025530
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Sales • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1979
Director • Investor • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in Jun 1964
Director • Consultant • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Hireserve Limited
Paul David Gibson is a mutual person.
Active
XCD HR Limited
Paul David Gibson is a mutual person.
Active
Eagle Eye Solutions Group Plc
Charlotte Alexandra Stranner is a mutual person.
Active
Elixirr International Plc
Charlotte Alexandra Stranner is a mutual person.
Active
Pgi Advisory Ltd
Paul David Gibson is a mutual person.
Active
Advanced ADVT Limited
Paul David Gibson is a mutual person.
Active
Waverton Property LLP
Paul David Gibson is a mutual person.
Active
Brands
Dianomi
Dianomi is an international platform for business, finance, and lifestyle advertising in online publications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.84M
Increased by £1.1M (+14%)
Turnover
£28.05M
Decreased by £2.11M (-7%)
Employees
43
Increased by 1 (+2%)
Total Assets
£15.59M
Decreased by £633K (-4%)
Total Liabilities
-£7.17M
Decreased by £468K (-6%)
Net Assets
£8.42M
Decreased by £165K (-2%)
Debt Ratio (%)
46%
Decreased by 1.09% (-2%)
Latest Activity
Sgh Company Secretaries Limited Resigned
2 Months Ago on 30 Jun 2025
Mr Ben Harber Appointed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Laura Mary Shesgreen Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Mr Paul David Gibson Appointed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Get Credit Report
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Documents
Resolutions
Submitted on 3 Jul 2025
Appointment of Mr Ben Harber as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Laura Mary Shesgreen as a director on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Resolutions
Submitted on 6 Jun 2024
Appointment of Mr Paul David Gibson as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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