# Diligence Intl Ltd

## Details

- **Company number:** [12055832](https://find-and-update.company-information.service.gov.uk/company/12055832)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Jun 2019
- **Registered office:** 1 ELY PLACE, LONDON, EC1N 6RY
- **Nature of business:** [80300](/sic/80300) Investigation activities


## Previous names

- Diligence International Partners Ltd (until 10 Sep 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trefor Thomas Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jun 2019 |  |
| Mr Edward Dian Lobo | ownership-of-shares-25-to-50-percent | 20 Sep 2019 | 1 Jul 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,568,911 | £444,545 | 20 |
| 31 Dec 2024 | £2,578,116 | £394,134 | 17 |
| 31 Dec 2023 | £13,266 | £148,754 | 16 |
| 31 Dec 2022 | £228,646 | £736,346 | 25 |
| 31 Dec 2021 | £7,977 | £2,200,154 | 0 |
| 31 Dec 2020 | £400 | - | 0 |
| 31 Dec 2019 | £400 | - | 1 |




## Controls

- [Diligence International Ltd](/company/12276965) (12276965)




## Companies at the same address

- [Corker Binning Limited](/company/10829601) (10829601)
- [Diligence (UK) Limited](/company/07670794) (07670794)
- [Diligence International Ltd](/company/12276965) (12276965)