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Diegesis Group Limited

06586905

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2, Printer's Yard, 90a The Broadway, London, SW19 1RD
Incorporated 07/05/2008

Previously known as

Diegesis Group Plc · until 30/04/2012

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Nicholas Henry Denning

director · Since 07/05/2008

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Nicholas Henry Denning

director · Since 07/05/2008

British · United Kingdom · Age 68

Former

D & D Secretarial Ltd

corporate secretary · Resigned 07/05/2008

Daniel James Dwyer

nominee director · Resigned 07/05/2008

Daniel John Dwyer

director · Resigned 07/05/2008

Nicholas Henry Denning

secretary · Resigned 09/01/2009

David Richard Guy Woolner

director · Resigned 05/04/2010

Lynn Robinson

secretary · Resigned 07/05/2013

Jennifer Helen Denning

director · Resigned 18/03/2026

Persons with Significant Control

Policy Monitor Limited

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

Unit 2 Printers Yard, 90a The Broadway, London, SW19 1RD

Reg: 12381683 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/06/2025

Former PSCs

Mr Nicholas Henry Denning

Ceased 20/06/2025

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 15918+ SIC 62020 peers
72

Financial strength86th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 4.91× · 20/20
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 strength22/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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 31/05/2025

Net Worth

£85k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£54k

Current Liabilities

£11k

Fixed Assets

£42k

Debtors

£54k

Balance Sheet

Assets less current liabilities£85k
Signed by N H Denning 16 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20254.91+£0
20244.91+£0
20234.91

Derived from filed accounts. Not audited figures.