Diversified Capital Limited

Active09929710 Private limited company
Incorporated
24 December 2015 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Marc Geoffrey Lee
Accounts type
Micro entity
Region
Greater London
Address
C/o Taxnet Financial Services Limted Suite 14 Penhurst House
352-356 Battersea Park
London
SW11 3BY

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.

Officer history (1 former)
30 December 2016
Appointed Lee, Marc Geoffrey as Director
30 December 2016
Resigned Hanes, Michael as Director
24 December 2015
Appointed Hanes, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 March 2018
Owns 75–100% of shares (as a trust)
British
Born July 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£42,661)

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2023 2024 2025 £10,428 (£37,078) (£43,302) (£42,661) (£42,661) (£42,661)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£202,437£206,755£255,141
Current Assets£197,049£197,049£197,049£1,890£2,174£2,252
Creditors (< 1 year)£2,967£1,345£2,303
Creditors (> 1 year)£239,710£239,710£239,710£244,662£244,662£244,662
Net Current Assets£197,049£197,049£197,049(£1,077)£829(£51)
Net Assets(£42,661)(£42,661)(£42,661)(£43,302)(£37,078)£10,428
Shareholder Funds(£42,661)(£42,661)(£42,661)(£43,302)(£37,078)£10,428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Micro company accounts31 December 2025
16 February 2026Confirmation statement with no updates15 February 2026
5 September 2025Director's details changed
5 September 2025Change of details for a person with significant control
5 September 2025Micro company accounts31 December 2024
Show all recent filings

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