Website & contact details
- Website
Diligencia Consulting Limited
- Incorporated
- 18 March 2008 (18 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Noureddine Bakkali
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Summertown Pavilion 18-24 Middle WaySummertownOxfordOX2 7LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Officers 1 active
Officer details are public data from the Companies House register.
Bakkali, Noureddine
Director · Appointed 18 March 2008
British
Born January 1965 (61)
Officer history (6 former)
28 October 2024
Resigned Goodworth, Richard as Director
23 October 2023
Resigned Lord, Patrick as Director
28 August 2023
Resigned Goodworth, Richard as Secretary
10 June 2015
Appointed Lord, Patrick as Director
10 June 2015
Appointed Goodworth, Richard as Director
10 June 2015
Appointed Goodworth, Richard as Secretary
9 June 2015
Resigned Bakkali, Khayel as Secretary
9 June 2015
Resigned Bakkali, Khayel as Director
23 April 2008
Appointed Bakkali, Khayel as Secretary
23 April 2008
Appointed Bakkali, Khayel as Director
23 April 2008
18 March 2008
Appointed Bakkali, Noureddine as Director
18 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15201769
Former controllers (1)
23 October 2023
Ceased Noureddine Bakkali — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £278,701
- Cash
- £105,655
- Employees
- 19
- Debt Ratio
- 86%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,279,388 | £1,126,162 | £966,324 | £887,878 | £774,656 | £655,016 | £551,176 |
| Current Assets | £732,371 | £540,266 | £512,381 | £1,078,285 | £1,009,698 | £1,115,193 | £978,447 |
| Debtors | £626,716 | £500,622 | £415,978 | £719,257 | £882,653 | £738,808 | £713,842 |
| Cash | £105,655 | £39,644 | £96,403 | £359,028 | £127,045 | £376,385 | £264,605 |
| Creditors (< 1 year) | (£1,730,441) | (£1,609,617) | (£987,794) | (£847,115) | (£787,669) | (£773,959) | (£594,148) |
| Creditors (> 1 year) | (£14,736) | (£24,808) | (£34,751) | (£44,483) | |||
| Net Current Assets | (£998,070) | (£1,069,351) | (£475,413) | £231,170 | £222,029 | £341,234 | £384,299 |
| Net Assets | £278,701 | £51,481 | £466,664 | £1,087,045 | £953,811 | £947,721 | £931,592 |
| Shareholder Funds | £278,701 | £51,481 | £466,664 | £1,087,045 | £953,811 | £947,721 | £931,592 |
What Diligencia Consulting say about themselves
“Discover Diligencia's comprehensive due diligence, corporate intelligence and compliance monitoring solutions for the Middle East and Africa.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 15 February 2025 |
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