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True Diligence Limited

07728708

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

3RD FLOOR 86-90, LONDON, EC2A 4NE
Incorporated 04/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80300
Investigation activities

Officers

Mr Josh Cocklin

director · Since 04/08/2011

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 5 other boards

Persons with Significant Control

Mr Josh Cocklin

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 36

24, Greville Street, London, EC1N 8SS

Notified 04/08/2016

CompanyRankvs 2740+ SIC 80300 peers
75

Financial strength77th percentile among SIC peers · 19/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.02× · 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 strength19/25 pts

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

Employees6/15 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 10/04/2025

Net Worth

£30k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£42k

Current Liabilities

£10k

Fixed Assets

£1

1avg. employees

Balance Sheet

Assets less current liabilities£31k
Signed by Josh Cocklin Date of approval: 18/02/2026 The company was trading for the entire period

EstimatesDerived

YearCurrent RatioImplied Profit
20254.02+£0
20254.02-£59k
20244.33-£26k
202315.71+£5k
20227.99-£22k
20214.70+£131k
20200.96-£5k
20191.01—

Derived from filed accounts. Not audited figures.