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DILIGENCIA CONSULTING LIMITED Active

Information Technology


Contact information


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Financial statements of DILIGENCIA CONSULTING LIMITED

According to DILIGENCIA CONSULTING LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £376,385.00, Total-Assets of £2M while the Working-Capital is £341,234.00. Compared with the previous year, the company reported a Cash increase of 29.7%, which is an equivalent of -111780. At the same time, the Total-Assets went up by 13.59%, or by -240586.



Consolidated A/cs

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Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 341234

  • Profit after Tax

    £ -

Reporting period Full financial info

DILIGENCIA CONSULTING LIMITED Business Credit Report

A Business Credit Report for DILIGENCIA CONSULTING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DILIGENCIA CONSULTING LIMITED, 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

DILIGENCIA CONSULTING LIMITED

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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

DILIGENCIA CONSULTING LIMITED Directors and key executives

View all employees

DILIGENCIA CONSULTING LIMITED currently employs 26 people. Compared with the previous year, the company has reported a staff decrease of 10%, which is an equivalent of 3 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DILIGENCIA CONSULTING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

26

90%

1y growth

94%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Richard Goodworth Director
-
- GB
Noureddine Bakkali Director
-
- GB
Patrick Lord Director
-
- GB
Richard Goodworth Company Secretary
-
- GB

Get in touch with 4 of contacts working at DILIGENCIA CONSULTING LIMITED

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DILIGENCIA CONSULTING LIMITED Shareholders

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There are currently 5 people with significant control at DILIGENCIA CONSULTING LIMITED. One of of major shareholders of DILIGENCIA CONSULTING LIMITED is NOUREDDINE BAKKALI, which owns 960931 ORDINARY A shares, with a total value of 0 GBP and PATRICK LORD, which owns 314533 ORDINARY E shares, with a total value of 0 GBP and RACHAEL GOODWORTH, which owns 1 ORDINARY D shares, with a total value of 0 GBP and ISLAY LORD, which owns 1 ORDINARY F shares, with a total value of 0 GBP and TIMOTHY STEAR, which owns 80000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
NOUREDDINE BAKKALI 960931 ORDINARY A 0 GBP
PATRICK LORD 314533 ORDINARY E 0 GBP
RACHAEL GOODWORTH 1 ORDINARY D 0 GBP
ISLAY LORD 1 ORDINARY F 0 GBP
TIMOTHY STEAR 80000 ORDINARY 0 GBP

DILIGENCIA CONSULTING LIMITED competitors:

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Top 5 similar companies of DILIGENCIA CONSULTING LIMITED are NBS ENTERPRISES LIMITED, GROUNDSURE LIMITED, ONEOCEAN GROUP LIMITED, MONEYSUPERMARKET.COM LTD, EFINANCIALCAREERS LIMITED. View and export all the competitor list of DILIGENCIA CONSULTING LIMITED by upgrading your account here.


NBS ENTERPRISES LIMITED


Revenue
25,635,000.0
Age
52 years
Employees
184
Industry
View Industrial development consultants
Website
View http://th********

GROUNDSURE LIMITED


Revenue
19,695,000.0
Age
25 years
Employees
70
Industry
View Management Services
Website
View http://grou**********

ONEOCEAN GROUP LIMITED


Revenue
30,553,000.0
Age
24 years
Employees
123
Industry
View Retail
Website
View www.char*******

MONEYSUPERMARKET.COM LTD


Revenue
299,800,000.0
Age
22 years
Employees
162
Industry
View Internet services
Website
View http://www.money***************

EFINANCIALCAREERS LIMITED


Revenue
9,946,000.0
Age
22 years
Employees
68
Industry
View Information Technology
Website
View http://www.efinan***************

DILIGENCIA CONSULTING LIMITED news & activities:

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EBITDA

The DILIGENCIA CONSULTING LIMITED-based company said the adjusted EBITDA is now £112,894.00, compared with the previous year of 122959.

uk.globaldatabase.com

2020-12-31

Employees

DILIGENCIA CONSULTING LIMITED number of employees has decreased by -10% compared with previous year and now represents a total number of 26.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding DILIGENCIA CONSULTING LIMITED


Where is DILIGENCIA CONSULTING LIMITED registered office?

DILIGENCIA CONSULTING LIMITED is located at SUMMERTOWN PAVILION 18-24 MIDDLE WAY, United Kingdom.

How can I contact DILIGENCIA CONSULTING LIMITED?

You can call DILIGENCIA CONSULTING LIMITED at the following number +441865******

What is the website of DILIGENCIA CONSULTING LIMITED?

DILIGENCIA CONSULTING LIMITED website is http://clarifiedby.com

How many people work at DILIGENCIA CONSULTING LIMITED?

According to the latest account statement, there are currently 26 of employees working for DILIGENCIA CONSULTING LIMITED.

What is DILIGENCIA CONSULTING LIMITED EBITDA?

For 2020, DILIGENCIA CONSULTING LIMITED has reported an EBITDA of £112,894.00, which went up by 8.92% compared to previous year.

What is the Business Credit Score of DILIGENCIA CONSULTING LIMITED and how reliable is the company?

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

Does DILIGENCIA CONSULTING LIMITED pay their invoices on time?

By requesting a Business Credit Report for DILIGENCIA CONSULTING LIMITED, you will be able to gain more insights about the DILIGENCIA CONSULTING LIMITED payment trends.

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