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Diffusion Elite Security Ltd

Diffusion Elite Security Ltd is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. Diffusion Elite Security Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12319013
Private limited company
Age
6 years
Incorporated 18 November 2019
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 March 2025 (11 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 9, Space House Business Centre
Abbey Road
London
NW10 7SU
England
Address changed on 16 Jan 2025 (1 year ago)
Previous address was Suite 1 Space House Business Centre Abbey Road London NW10 7SU England
Telephone
020 39886677
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Diffusion Elite Security
Diffusion Elite Security is a licensed security service agency in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£765.19K
Increased by £360.58K (+89%)
Turnover
Unreported
Same as previous period
Employees
53
Decreased by 114 (-68%)
Total Assets
£1.1M
Increased by £557.85K (+102%)
Total Liabilities
-£227.56K
Increased by £94.07K (+70%)
Net Assets
£875.11K
Increased by £463.78K (+113%)
Debt Ratio (%)
21%
Decreased by 3.86% (-16%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Dec 2025
Mr Enis Guzelderen (PSC) Details Changed
4 Months Ago on 16 Sep 2025
Mr Enis Guzelderen Details Changed
4 Months Ago on 16 Sep 2025
Mr Enis Guzelderen Appointed
4 Months Ago on 16 Sep 2025
Linda Burton Resigned
4 Months Ago on 16 Sep 2025
Ms Linda Burton Appointed
4 Months Ago on 12 Sep 2025
Enis Guzelderen Resigned
4 Months Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year Ago on 16 Jan 2025
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Change of details for Mr Enis Guzelderen as a person with significant control on 16 September 2025
Submitted on 17 Sep 2025
Director's details changed for Mr Enis Guzelderen on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Enis Guzelderen as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Linda Burton as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Enis Guzelderen as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Ms Linda Burton as a director on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Repayment History
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