DILIGENT FINANCIAL LIMITED

Key Data

Status

Active

Company No.

12406044

Incorporation date

15/01/2020

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

29/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

14/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+60.89 % *

* during past year

Cash in Bank

£28,677.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.00
-
0.00
20.00
-

2022
0
13.96K
-
0.00
17.82K
-

2023
0
24.36K
-
0.00
28.68K
-

2023
0
24.36K
-
0.00
28.68K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

24.36K £74.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.68K £60.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Stephen Vivian	Director	15/01/2020 - Present	4
Harris, Gareth Anthony William	Director	15/01/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DILIGENT FINANCIAL LIMITED

DILIGENT FINANCIAL LIMITED is an(a) Active company incorporated on 15/01/2020 with the registered office located at 32 Gelliwastad Road, Pontypridd CF37 2BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DILIGENT FINANCIAL LIMITED?

DILIGENT FINANCIAL LIMITED is currently Active. It was registered on 15/01/2020 .

Where is DILIGENT FINANCIAL LIMITED located?

DILIGENT FINANCIAL LIMITED is registered at 32 Gelliwastad Road, Pontypridd CF37 2BN.

What does DILIGENT FINANCIAL LIMITED do?

DILIGENT FINANCIAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DILIGENT FINANCIAL LIMITED?

The latest filing was on 29/03/2026: Total exemption full accounts made up to 2025-12-31.