Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Diligenta Limited
Diligenta Limited is an active company incorporated on 12 August 2005 with the registered office located in Peterborough, Cambridgeshire. Diligenta Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05535029
Private limited company
Age
20 years
Incorporated
12 August 2005
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
5 August 2025
(2 months ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Diligenta Limited
Contact
Update Details
Address
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FY
Same address for the past
17 years
Companies in PE2 6FY
Telephone
01733470470
Email
Available in Endole App
Website
Diligenta.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Daniel Praveen Sundaradas
Director • Chief Executive • Indian • Lives in England • Born in Apr 1972
Subramanian Sankaranarayanan
Director • Chair Person • British • Lives in UK • Born in Jun 1971
Robin Duncan Smith
Director • Retired • British • Lives in England • Born in Nov 1963
Sir Michael Anthony Arthur
Director • British • Lives in UK • Born in Aug 1950
Tim Jones
Director • British • Lives in England • Born in May 1955
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tata Limited
Subramanian Sankaranarayanan is a mutual person.
Active
Intact Insurance UK Limited
Mrs Susan Davidson McInnes is a mutual person.
Active
Rsa Insurance Group Limited
Mrs Susan Davidson McInnes is a mutual person.
Active
James Allen's Girls' School
Mr Milind Dilip Dhuru is a mutual person.
Active
Tata Consultancy Services UK Limited
Subramanian Sankaranarayanan is a mutual person.
Active
Wapping Wharf (Blocks D & E Residents) Limited
Robin Duncan Smith is a mutual person.
Active
Liverpool Victoria Financial Services Limited
Mrs Susan Davidson McInnes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.37M
Increased by £1.01M (+279%)
Turnover
£606.83M
Increased by £84.38M (+16%)
Employees
7.36K
Increased by 1.01K (+16%)
Total Assets
£265.57M
Increased by £21.96M (+9%)
Total Liabilities
-£106.73M
Increased by £11.71M (+12%)
Net Assets
£158.84M
Increased by £10.25M (+7%)
Debt Ratio (%)
40%
Increased by 1.18% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Mr Robin Duncan Smith Appointed
3 Months Ago on 24 Jun 2025
Tim Jones Resigned
4 Months Ago on 31 May 2025
Tata Consultancy Services Limited (PSC) Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Tim Jones Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr Milind Dilip Dhuru Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr Subramanian Sankaranarayanan Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Get Alerts
Get Credit Report
Discover Diligenta Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Robin Duncan Smith as a director on 24 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Tim Jones as a director on 31 May 2025
Submitted on 9 Jun 2025
Notification of Tata Consultancy Services Limited as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Withdrawal of a person with significant control statement on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Mr Tim Jones as a director on 19 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Milind Dilip Dhuru as a director on 19 March 2024
Submitted on 25 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs