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Diffblue Limited
Diffblue Limited is an active company incorporated on 19 January 2016 with the registered office located in London, City of London. Diffblue Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09958102
Private limited company
Age
9 years
Incorporated
19 January 2016
Size
Unreported
Confirmation
Submitted
Dated
18 August 2025
(19 days ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(11 months remaining)
Last change occurred
8 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Diffblue Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Address changed on
4 Nov 2024
(10 months ago)
Previous address was
16C Worcester Place Oxford OX1 2JW England
Companies in EC4A 3TW
Telephone
01865 689304
Email
Unreported
Website
Diffblue.com
See All Contacts
People
Officers
7
Shareholders
49
Controllers (PSC)
1
Tania Amelia Jane Wilson
Director • Lives in England • Born in Feb 1977
Evan Kaplan
Director • American • Lives in United States • Born in Jul 1959
Mathew John Lodge
Director • Ceo • British • Lives in England • Born in Sep 1970
Parkwalk Advisors Ltd
Director
Jane Elizabeth Silber
Director • Chairperson • British,american • Lives in UK • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ip2ipo Services Limited and Parkwalk Advisors Ltd are mutual people.
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Bramble Energy Limited
Ip2ipo Services Limited and Parkwalk Advisors Ltd are mutual people.
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Accelercomm Ltd
Ip2ipo Services Limited and Parkwalk Advisors Ltd are mutual people.
Active
Gripable Limited
Ip2ipo Services Limited and Parkwalk Advisors Ltd are mutual people.
Active
Top Technology Ventures Limited
Ip2ipo Services Limited is a mutual person.
Active
Ip2ipo Innovations Limited
Ip2ipo Services Limited is a mutual person.
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Ip2ipo Company Maker Limited
Ip2ipo Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£7.97M
Increased by £4.24M (+114%)
Turnover
Unreported
Decreased by £975K (-100%)
Employees
42
Decreased by 2 (-5%)
Total Assets
£15.41M
Increased by £4.2M (+37%)
Total Liabilities
-£1.51M
Increased by £412K (+37%)
Net Assets
£13.9M
Increased by £3.79M (+37%)
Debt Ratio (%)
10%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Accounting Period Extended
5 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mathew John Lodge Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Edward Christopher Winslow Appointed
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Parkwalk Advisors Ltd Details Changed
3 Years Ago on 26 Jul 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Jun 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 25 Nov 2024
Registered office address changed from 16C Worcester Place Oxford OX1 2JW England to 5 New Street Square London EC4A 3TW on 4 November 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 9 Oct 2024
Resolutions
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Oct 2024
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Repayment History
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