Diligenta Limited
Company Profile
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Large EnterpriseDiligenta Limited
05535029•Private Limited With Share Capital
Lynch Wood, Peterborough, Cambridgeshire, PE26FY
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Incorporated
12/08/2005
Company Age
20 years
Directors
7
Employees
7,362
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Diligenta Limited (05535029) is a private limited with share capital incorporated on 12/08/2005 (20 years old) and registered in cambridgeshire, PE26FY. The company operates under SIC code 64999 and is classified as Large Enterprise.
Diligenta, a uk-based, fca regulated subsidiary of tata consultancy services (tcs), is a leading provider of business process services for the life and pensions industry.established in 2005, diligenta has a consistent track record of delivering operational transformation to the l&p industry. our aim...
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 12/08/2005
PE26FY
7,362 employees
Financial Overview
Total Assets
£265.57M
Liabilities
£106.73M
Net Assets
£158.84M
Turnover
£606.83M
Cash
£1.36M
Key Metrics
7,362
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Address
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2007
Legacy
Category:Capital
Date:11-04-2007
Legacy
Category:Officers
Date:14-03-2007
Import / Export
Imports
12 Months3
60 Months19
Exports
12 Months1
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Pearl Centre, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26FYRegistered
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