Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Diegesis Limited
- Incorporated
- 21 December 2007 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2 Printer's Yard90A The BroadwayLondonSW19 1RD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2007
British
Born December 1957 (68)
Officer history (5 former)
27 October 2020
Resigned Denning, Jennifer Helen as Secretary
27 October 2020
12 November 2012
Appointed Denning, Jennifer Helen as Secretary
12 November 2012
5 April 2010
9 January 2009
9 January 2009
9 January 2009
9 January 2009
21 December 2007
21 December 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1957 (68)
Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Registered In The Uk.
Reg. no. 06586905
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cysure Limited Owns 25–50% of shares
Diegesis Group Limited Owns 75–100% of shares
Diegesis Limited This company Owns 75–100% of shares
Transflow Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £738,161
- Cash
- £98,379
- Employees
- 1
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,223 | £54,828 | £70,118 | £48,939 | £30,752 | £13,378 |
| Current Assets | £1,626,137 | £1,681,746 | £1,049,557 | £830,276 | £780,483 | £904,409 |
| Debtors | £1,527,758 | £1,205,513 | £588,637 | £584,312 | £501,045 | £719,384 |
| Cash | £98,379 | £476,233 | £460,920 | £245,964 | £279,438 | £185,025 |
| Creditors (< 1 year) | £912,436 | £1,116,317 | £583,684 | £316,101 | £547,856 | £655,295 |
| Net Current Assets | £713,701 | £565,429 | £465,873 | £514,175 | £232,627 | £249,114 |
| Net Assets | £738,161 | £609,920 | £535,991 | £559,969 | £260,386 | £262,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 26 November 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 January 2025 | Previous accounting period shortened | |||
| 27 December 2024 | Total exemption full accounts | 31 March 2024 |
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