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Diegesis Limited

06459593

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Unit 2 Printer's Yard, 90a The Broadway, London, SW19 1RD
Incorporated 21/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Nicholas Henry Denning

director · Since 21/12/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Nicholas Henry Denning

director · Since 21/12/2007

British · United Kingdom · Age 68

Former

Jennifer Helen Denning

secretary · Resigned 09/01/2009

David Richard Guy Woolner

director · Resigned 05/04/2010

Lynn Robinson

secretary · Resigned 12/11/2012

Jennifer Helen Denning

director · Resigned 27/10/2020

Jennifer Helen Denning

secretary · Resigned 27/10/2020

Persons with Significant Control

Mr Nicholas Henry Denning

Appoint directors

British · United Kingdom · Age 68

Unit 2 Printer's Yard, 90a The Broadway, London, SW19 1RD

Notified 25/11/2016

Diegesis Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2 Printer's Yard, 90a The Broadway, London, SW19 1RD

Reg: 06586905 · Register Of Companies · Limited Company Registered In The Uk.

Notified 25/11/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2008Registered 04/11/2008Satisfied 21/02/2022

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1Unit 2 Printer's Yard
2026-08-05

UNIT 2 PRINTER'S YARD

post townLondon
2026-08-05

LONDON

officer appointedDENNING, Nicholas Henry
2026-08-05

CompanyRankvs 15893+ SIC 62020 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees5/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£738k

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

£714k

Working capital

Current Assets

£1.6M

Current Liabilities

£912k

Fixed Assets

£29k

Debtors

£1.5M

1avg. employees

Tax at Year End

Corp tax£48k

Balance Sheet

Assets less current liabilities£743k
Signed by N H Denning 18 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.78+£128k
20241.51+£74k
20231.80

Derived from filed accounts. Not audited figures.