Ltd Facts The UK company register, as filed

Register entry · No. 15201769

DILIGENCIA GROUP LIMITED

Active Private Limited Company Incorporated 10 Oct 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,431,288.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2023 (3 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUMMERTOWN PAVILION 18-24 MIDDLE WAY, SUMMERTOWN, OXFORD, ENGLAND, OX2 7LG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Mar 2027
    Last made up to
    15 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DILIGENCIA GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £5,431,288 1
31 Dec 2024 (15 months) not published not published — £5,152,256 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Noureddine Bakkali Director 10 Oct 2023 — January 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Noureddine Bakkali Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 10 Oct 2023 — January 1965 British · England

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

Ask about this company

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Questions

Is DILIGENCIA GROUP LIMITED still trading?

The register shows DILIGENCIA GROUP LIMITED as active.

What does DILIGENCIA GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DILIGENCIA GROUP LIMITED set up?

It was incorporated on 10 October 2023.

When are DILIGENCIA GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DILIGENCIA GROUP LIMITED's next confirmation statement due?

By 1 March 2027.

Who runs DILIGENCIA GROUP LIMITED?

DILIGENCIA GROUP LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  5. 15378066 LND GLOBAL LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House