Dianomi Plc

04513809

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ARCH LAW FLOOR 2, LONDON, EC2N 4BQ

Incorporated 16/08/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990

Other business support service activities

Officers

Rupert Edward Hodson

director · Since 16/08/2002

SALES

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Michael Kelly

director · Since 21/02/2018

CONSULTANT

AMERICAN · UNITED STATES · Age 69

Mr Matthew Singh

director · Since 12/09/2019

INVESTOR

BRITISH · UNITED KINGDOM · Age 36

Ms Charlotte Alexandra Stranner

director · Since 27/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Paul David Gibson

director · Since 13/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 73 other boards

Mr Ben Harber

secretary · Since 30/06/2025

Persons with Significant Control

Former PSCs

Robert Cabell De Marcellus

Ceased 21/02/2018

Rupert Edward Hodson

Ceased 21/02/2018

Raphael Peter Georg Queisser

Ceased 21/02/2018

Proven Vct Plc

Ceased 21/02/2018

Proven Growth And Income Vct Plc

Ceased 21/02/2018

Bgf Gp Limited

Ceased 24/05/2021

Charges0 outstanding

Charge

satisfied

BGF INVESTMENT MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 21/02/2018Registered 28/02/2018Satisfied 25/05/2021

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 24/09/2008Registered 27/09/2008Satisfied 15/02/2018

charge

satisfied

THE JOHN LAING PENSION TRUST LIMITED

Created 13/06/2007Registered 15/06/2007Satisfied 26/01/2018

charge

satisfied

PROVEN VCT PLC AND PROVEN GROWTH AND INCOME VCT PLC

Created 03/05/2007Registered 22/05/2007Satisfied 16/07/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/01/2007Registered 09/01/2007Satisfied 25/10/2008