# Diligence (UK) Limited

## Details

- **Company number:** [07670794](https://find-and-update.company-information.service.gov.uk/company/07670794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2011
- **Registered office:** 1 ELY PLACE, LONDON, EC1N 6RY
- **Nature of business:** [80300](/sic/80300) Investigation activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Lobo | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Jul 2016 | 1 Jan 2023 |
| Diligence Intl Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | - |
| 31 Dec 2023 | £1 | - |
| 31 Dec 2022 | £1 | - |
| 31 Dec 2021 | £1 | - |
| 31 Dec 2020 | £1 | - |
| 31 Dec 2019 | £1 | - |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | £1 | - |
| 31 Dec 2015 | £1 | - |
| 31 Dec 2014 | £1 | - |
| 30 Jun 2014 | £1 | - |
| 30 Jun 2013 | £1 | - |
| 30 Jun 2012 | £1 | £1 |






## Companies at the same address

- [Corker Binning Limited](/company/10829601) (10829601)
- [Diligence International Ltd](/company/12276965) (12276965)
- [Diligence Intl Ltd](/company/12055832) (12055832)