Diversis Capital Uk Limited

10491160

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITES 35-38, 10TH FLOOR, REGENT HOUSE, STOCKPORT, SK4 1BS

Incorporated 22/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Kevin Dae-Kyung Ma

director · Since 22/11/2016

INVESTOR

AMERICAN · UNITED STATES · Age 41

Ron Nayot

director · Since 22/11/2016

FINANCE

CANADIAN · UNITED STATES · Age 47

Persons with Significant Control

Mr Ron Nayot

25–50% votes

Canadian · United States · Age 47

Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, SK4 1BS

Notified 11/04/2017

Mr Kevin Dae-Kyung Ma

25–50% votes

American · United States · Age 41

Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, SK4 1BS

Notified 11/04/2017

Charges2 outstanding

Charge

outstanding

FIDUS INVESTMENT CORPORATION

Created 20/06/2025Registered 24/06/2025

Charge

outstanding

FIDUS INVESTMENT CORPORATION

Created 30/04/2024Registered 01/05/2024

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 19/11/2020Registered 20/11/2020Satisfied 01/05/2024