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Financial intermediation not elsewhere classified · Cambridgeshire

Diligenta

Diligenta Limited

ActiveCompany only21 years on the register

Private limited company registered in Cambridgeshire, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Mr Sajjad Jaffer as a secretary on 25 June 2026
  3. Directors
    Termination of appointment of Paul Venters as a secretary on 25 June 2026
  4. Directors
    Termination of appointment of Michael Anthony Arthur as a director on 31 March 2026
  5. Directors
    Appointment of Mrs Lynzi Harrison as a director on 27 January 2026
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Directors
    Appointment of Mr Robin Duncan Smith as a director on 24 June 2025
  8. Directors
    Termination of appointment of Tim Jones as a director on 31 May 2025
  9. Ownership
    Notification of Tata Consultancy Services Limited as a person with significant control on 19 November 2024
  10. Ownership
    Withdrawal of a person with significant control statement on 19 November 2024
  11. Accounts
    Full accounts made up to 31 December 2023
  12. Directors
    Appointment of Mr Tim Jones as a director on 19 March 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr Milind Dilip Dhuru as a director on 19 March 2024
    2. Directors
      Director's details changed for Mr Subramanian Sankaranarayanan on 19 March 2024
    3. Directors
      Termination of appointment of Ganapathy Subramaniam Natarajan as a director on 21 March 2024
    4. Directors
      Appointment of Mr Subramanian Sankaranarayanan as a director on 20 September 2023
    5. Directors
      Termination of appointment of Suresh Muthuswami as a director on 13 September 2023
    6. Directors
      Appointment of Mr Paul Venters as a secretary on 31 July 2023
    7. Directors
      Termination of appointment of Alan Peter Jackson as a secretary on 31 July 2023
    8. Directors
      Termination of appointment of Robert Paul Reid as a director on 23 June 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Appointment of Mrs Susan Davidson Mcinnes as a director on 12 December 2022
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Accounts
      Full accounts made up to 31 December 2020
    13. Accounts
      Full accounts made up to 31 December 2019
    14. Accounts
      Full accounts made up to 31 December 2018
    15. Directors
      Termination of appointment of Neil David Reynolds as a director on 19 October 2018
    16. Accounts
      Current accounting period shortened from 31 March 2019 to 31 December 2018
    17. Directors
      Appointment of Mr Suresh Muthuswami as a director on 26 September 2018
    18. Accounts
      Full accounts made up to 31 March 2018
    19. Directors
      Termination of appointment of Phiroz Adi Vandrevala as a director on 30 September 2017
    20. Directors
      Termination of appointment of Vijaya Deepti Purna Housdurgam as a director on 13 September 2017
    21. Directors
      Appointment of Mr Ganapathy Subramaniam Natarajan as a director on 22 June 2017
    22. Accounts
      Full accounts made up to 31 March 2017
    23. Directors
      Termination of appointment of Natarajan Chandrasekaran as a director on 8 February 2017
    24. Accounts
      Group of companies' accounts made up to 31 March 2016
    25. Directors
      Appointment of Mrs Vijaya Deepti Purna Housdurgam as a director on 24 February 2016
    26. Shares
      Statement of capital on 25 June 2015 · GBP 25,999,999 (and 2 more like it since 25 July 2013)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Diligenta do?

Private limited company registered in Cambridgeshire, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Diligenta make?

Answered in the full report

›Is Diligenta profitable?

Diligenta's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Diligenta?

Its directors are Sajjad Jaffer, Milind Dilip Dhuru, Lynzi Harrison, Susan Davidson McInnes, Subramanian Sankaranarayanan and 2 more. Its owners are shown to subscribers.

›Where is Diligenta based?

Its registered office is Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY, in Cambridgeshire.

›When was Diligenta founded?

Diligenta Limited was incorporated on 12 August 2005.

›Is Diligenta still trading?

The register lists Diligenta Limited as active.

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