# Digital Diligence Limited

## Details

- **Company number:** [09195531](https://find-and-update.company-information.service.gov.uk/company/09195531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2014
- **Registered office:** 1 CLERKENWELL GREEN, LONDON, EC1R 0DE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- GK Public Relations Ltd (until 24 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAINGER, Robin Paul | director | 30 Aug 2014 | 22 Nov 2020 |
| KENNEDY, Luke Matthew Paul | director | 30 Aug 2014 | 14 Nov 2021 |
| MCGIBBON, Jason Scott | director | 15 Nov 2021 | 15 Apr 2023 |
| HICKS, Camilla Fleur | director | 25 Oct 2017 | 15 Apr 2023 |
| HARRIS, Peter Jonathan | director | 14 Apr 2023 | 30 May 2025 |
| SANFORD, Mark | secretary | 14 Apr 2023 | 7 Jun 2025 |
| PEACHEY, Jonathan Andrew | director | 14 Apr 2023 | 7 Jun 2025 |
| LEWIS, Mark Robert | director | 14 Apr 2023 |  |
| PREBBLE, James | director | 14 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Paul Grainger | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Nov 2020 |
| Mr Luke Matthew Paul Kennedy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Nov 2021 |
| King's Cairn Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jan 2022 | 14 Apr 2023 |
| Ms Camilla Fleur Hicks | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 12 Jan 2022 | 14 Apr 2023 |
| Palladium Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£273,928 | £226,929 | 8 |
| 31 Mar 2022 | £155,507 | £20,879 | 7 |
| 31 Mar 2021 | £186,533 | - | 7 |
| 31 Mar 2020 | -£89,811 | - | - |
| 31 Mar 2019 | -£73,623 | - | - |
| 31 Mar 2018 | £24,495 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £8,132 | - |
| 31 Mar 2015 | £100 | - | - |





## Directors' other companies

- [LEWIS, Mark Robert](/person/5386507) - director at [White Space Strategy Ltd](/company/05535151)
- [PREBBLE, James](/person/5381726) - director at [White Space Strategy Ltd](/company/05535151)



## Companies at the same address

- [White Space Strategy Ltd](/company/05535151) (05535151)