# Diego.one Ltd

## Details

- **Company number:** [12219277](https://find-and-update.company-information.service.gov.uk/company/12219277)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2019
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIFFLER, Sebastian | director | 21 Sep 2019 | 13 Aug 2026 |
| BRECKNER, Frank Matthias | director | 21 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Kniffler | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Sep 2019 | 13 Aug 2026 |
| Mr Frank Matthias Breckner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 | £1 | £14,797 | 0 |
| 30 Sep 2023 | £3,958 | £15,898 | 0 |
| 30 Sep 2022 | -£845 | £784 | 0 |
| 30 Sep 2021 | £1,634 | £4,258 | 0 |
| 30 Sep 2020 | -£2,458 | £49,900 | 0 |





## Directors' other companies

- [BRECKNER, Frank](/person/7160937) - director at [Finalytic Ventures Ltd](/company/12306258)



## Registered address

45,967 companies are registered at this address - likely a registration agent.