Diphex Solutions Limited
- Company number
- 13476097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2021
- Nature of business
- Agents involved in the sale of a variety of goods
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Michael Frederick | Director | 24 Jun 2021 | 26 Jun 2026 |
| POOLE, Mary Isabella | Director | 24 Jun 2021 | 26 Jun 2026 |
| MOUNTAIN, Chloe Isobel | Director | 15 Jan 2026 | |
| POOLE, Geoffrey Wayne | Director | 15 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Frederick Poole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2021 | 25 Jun 2026 |
| Mrs Mary Isabella Poole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jun 2021 | 25 Jun 2026 |
| Prevor 2.0 | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jul 2026 | |
| Geoffrey Wayne Poole | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,080,250 | £1,535,473 | 0 |
| 30 Sep 2024 | £603,547 | £758,847 | 17 |
| 30 Sep 2023 | £301,981 | £97,809 | 13 |
| 30 Sep 2022 | - | £101,885 | 13 |