ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diligenc Holdings LLP

Diligenc Holdings LLP is an active company incorporated on 18 March 2021 with the registered office located in Barnet, Greater London. Diligenc Holdings LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC436137
Limited liability partnership
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Diligenc Holdings LLP
Contact
Address
120 Cockfosters Road
Barnet
EN4 0DZ
United Kingdom
Address changed on 7 Feb 2022 (3 years ago)
Previous address was Global House 303 Ballards Lane London N12 8NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Mr Rupert Jason Haynes
PSC • British • Lives in England • Born in Feb 1967
Dr Andrew Jonathan Saich
PSC • British • Lives in England • Born in Apr 1969
Julian James Bryson
British • Lives in France • Born in Mar 1969
Mr Julian James Bryson
PSC • British • Lives in England • Born in Mar 1969
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
Diligenc Pathways Ltd
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
Diligenc Capital Limited
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
Avata Biosciences Holdings Ltd
Dr Andrew Jonathan Saich, Mr Rupert Jason Haynes, and 1 more are mutual people.
Active
South By Southwest Limited
Julian James Bryson is a mutual person.
Active
Albion House (St Peter's Square) Management Limited
Julian James Bryson is a mutual person.
Active
Kudu Medical Limited
Dr Andrew Jonathan Saich is a mutual person.
Active
Stratmed Limited
Mr Rupert Jason Haynes is a mutual person.
Active
Avata Biosciences Ltd
Julian James Bryson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Dr Andrew Jonathan Saich Details Changed
3 Years Ago on 7 Feb 2022
Mr Rupert Jason Haynes Details Changed
3 Years Ago on 16 Dec 2021
Mr Julian James Bryson Details Changed
3 Years Ago on 16 Dec 2021
Get Alerts
Get Credit Report
Discover Diligenc Holdings LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Jan 2024
Confirmation statement made on 17 March 2023 with no updates
Submitted on 18 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Feb 2023
Confirmation statement made on 17 March 2022 with no updates
Submitted on 29 Mar 2022
Change of details for Dr Andrew Jonathan Saich as a person with significant control on 16 December 2021
Submitted on 7 Feb 2022
Change of details for Mr Julian James Bryson as a person with significant control on 16 December 2021
Submitted on 7 Feb 2022
Change of details for Mr Rupert Jason Haynes as a person with significant control on 16 December 2021
Submitted on 7 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs