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DILIGENCE INTL LTD Active

Investigation And Private Detective Services


Contact information


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Financial statements of DILIGENCE INTL LTD

According to DILIGENCE INTL LTD latest financial report submitted on 2021-12-31, the company has a Cash of £2M, Total-Assets of £7M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -2200154. At the same time, the Total-Assets went up by 100.0%, or by -6581950.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 2.3 million

  • Profit after Tax

    £ -

Reporting period Full financial info

DILIGENCE INTL LTD Business Credit Report

A Business Credit Report for DILIGENCE INTL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DILIGENCE INTL LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DILIGENCE INTL LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DILIGENCE INTL LTD Directors and key executives

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DILIGENCE INTL LTD currently employs 25 people.
In order to view contact information, including emails and phone numbers for all the employees working at DILIGENCE INTL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

25

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Trefor Williams Director
-
- GB
Edward Lobo Director
-
- GB

Get in touch with 2 of contacts working at DILIGENCE INTL LTD

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DILIGENCE INTL LTD Ownership and Group Structure

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DILIGENCE INTL LTD is a holding company that owns 2 of business within its group, including DILIGENCE ********, DILIGENCE INTE*************.


DILIGENCE INTL LTD Shareholders

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There are currently 1 people with significant control at DILIGENCE INTL LTD. One of of major shareholders of DILIGENCE INTL LTD is TREFOR WILLIAMS, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
TREFOR WILLIAMS 5 ORDINARY 5 GBP

DILIGENCE INTL LTD competitors:

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Top 5 similar companies of DILIGENCE INTL LTD are SERVOCA SECURE SOLUTIONS LIMITED, FINDERS GENEALOGISTS LIMITED, EFFECTIVE SECURITY SERVICES LIMITED, G4S RISK MANAGEMENT LIMITED, LODGE SERVICE UK LIMITED. View and export all the competitor list of DILIGENCE INTL LTD by upgrading your account here.


SERVOCA SECURE SOLUTIONS LIMITED


Revenue
6,135,994.0
Age
25 years
Employees
65
Industry
View Intruder Detection Systems
Website
View www.serv*******

FINDERS GENEALOGISTS LIMITED


Revenue
-
Age
24 years
Employees
69
Industry
View Foreign Insurance Companies Service Offices
Website
View http://findersint****************

EFFECTIVE SECURITY SERVICES LIMITED


Revenue
18,959,038.0
Age
17 years
Employees
1037
Industry
View Investigation And Private Detective Services
Website
View http://www.professi******************

G4S RISK MANAGEMENT LIMITED


Revenue
17,531,877.47
Age
41 years
Employees
4
Industry
View Security System Services
Website
View http://www.**********

LODGE SERVICE UK LIMITED


Revenue
198,245.0
Age
68 years
Employees
22
Industry
View Security System Services
Website
View http://www.lod*************

DILIGENCE INTL LTD news & activities:

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EBITDA

The DILIGENCE INTL LTD-based company said the adjusted EBITDA is now £6,819.00, compared with the previous year of 13638.

uk.globaldatabase.com

2021-12-31

Employees

DILIGENCE INTL LTD number of employees has decreased by % compared with previous year and now represents a total number of 25.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding DILIGENCE INTL LTD


Where is DILIGENCE INTL LTD registered office?

DILIGENCE INTL LTD is located at 1 ELY PLACE LONDON, United Kingdom.

How many people work at DILIGENCE INTL LTD?

According to the latest account statement, there are currently 25 of employees working for DILIGENCE INTL LTD.

What is DILIGENCE INTL LTD EBITDA?

For 2021, DILIGENCE INTL LTD has reported an EBITDA of £6,819.00, which went up by 100.0% compared to previous year.

What is the Business Credit Score of DILIGENCE INTL LTD and how reliable is the company?

In order to check the business credit score of DILIGENCE INTL LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DILIGENCE INTL LTD pay their invoices on time?

By requesting a Business Credit Report for DILIGENCE INTL LTD, you will be able to gain more insights about the DILIGENCE INTL LTD payment trends.

Who is the Ultimate Parent of the DILIGENCE INTL LTD?

Information about the ultimate beneficial ownership DILIGENCE ******** of DILIGENCE INTL LTD is available when you order a business credit report.

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