Ltd Facts The UK company register, as filed

Register entry · No. 11569722

SIFI DIVERSITY LTD

Active - Proposal to Strike off Private Limited Company Incorporated 14 Sep 2018

Checks

2 warnings 1 to look at 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 21 Sep 2023 (1136 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £18,427: it owed more than it owned.

    Accounts to 17 Aug 2025 · See it · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Sep 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    49 WALCOT SQUARE, LONDON, ENGLAND, SE11 4UB

    As filed with Companies House.

  2. Nature of business

    • 78300 Human resources provision and management of human resources functions

  3. Accounts

    Next due
    17 May 2027
    Last made up to
    17 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Sep 2023 · OVERDUE
    Last made up to
    7 Sep 2022

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SIFI DIVERSITY LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
17 Aug 2025 not published not published — £-18,427 1
17 Aug 2024 not published not published — £-18,427 1
17 Aug 2023 (11 months) not published not published — £-18,367 1
30 Sep 2022 not published not published — £1,513 1
30 Sep 2021 not published not published — £46,368 1
30 Sep 2020 * not published not published — £28,334 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Simon Derek Anthony Fillery · Director, named in the accounts to 17 Aug 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Derek Anthony Fillery Ownership of shares 75 to 100 percent 14 Sep 2018 — September 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SIFI DIVERSITY LTD still trading?

The register shows SIFI DIVERSITY LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SIFI DIVERSITY LTD do?

It files the industry code 78300 (Human resources provision and management of human resources functions).

When was SIFI DIVERSITY LTD set up?

It was incorporated on 14 September 2018.

When are SIFI DIVERSITY LTD's accounts due?

Next accounts are due by 17 May 2027. The last accounts were made up to 17 August 2025.

When is SIFI DIVERSITY LTD's next confirmation statement due?

It was due on 21 September 2023 and is overdue.

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Same industry code (78300), active, set up around the same time. More in this industry →

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  2. NI664346 EMPATECH LTD Active Private Limited Company Inc. 12 Sep 2019 62020 · Information technology consultancy activities
  3. 12201887 CONSTRUCTIVE MOVES (DEVELOPMENTS) LIMITED Active Private Limited Company Inc. 11 Sep 2019 78109 · Other activities of employment placement agencies
  4. 12202154 OCANA PEOPLE SOLUTIONS LTD Active Private Limited Company Inc. 11 Sep 2019 78300 · Human resources provision and management of human resources functions
  5. 12201071 PEONY & MAGNOLIA LIMITED Active Private Limited Company Inc. 11 Sep 2019 78300 · Human resources provision and management of human resources functions

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House