Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Diegesis Group Limited
- Incorporated
- 7 May 2008 (18 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 2Printer's Yard90A The BroadwayLondonSW19 1RD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2008
British
Born December 1957 (68)
Officer history (7 former)
18 March 2026
7 May 2013
5 April 2010
9 January 2009
9 January 2009
9 January 2009
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
7 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12381683
Former controllers (1)
20 June 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cysure Limited Owns 25–50% of shares
Diegesis Group Limited This company Owns 75–100% of shares
Diegesis Limited Owns 75–100% of shares
Transflow Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £84,632
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,620 | £41,620 | £41,620 | £41,620 | £41,620 | £41,620 | (£41,620) |
| Current Assets | £54,000 | £54,000 | £54,000 | £54,000 | £54,000 | £54,000 | (£54,000) |
| Debtors | £54,000 | £54,000 | £54,000 | £54,000 | £54,000 | £54,000 | |
| Creditors (< 1 year) | £10,988 | ||||||
| Net Current Assets | £43,012 | £43,012 | £43,012 | £43,012 | £43,012 | £43,012 | (£43,012) |
| Net Assets | £84,632 | £84,632 | £84,632 | £84,632 | £84,632 | £84,632 | (£84,632) |
| Shareholder Funds | (£84,632) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 12 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 9 July 2025 | Memorandum and Articles of Association | |||
| 9 July 2025 | Resolutions |
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