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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£9M

+14.3% vs 2023

Net assets

£8M

-1.9% vs 2023

Employees

43

+2.4% vs 2023

Profit before tax

£338K

+118.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. DIANOMI PLC 2021-05-17 → present
  2. DIANOMI LIMITED 2002-12-17 → 2021-05-17
  3. DATA-ID LIMITED 2002-08-16 → 2002-12-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £30,154,000£28,049,000
Operating profit -£1,931,000£226,000
Profit before tax -£1,819,000£338,000
Net profit -£2,916,000£419,000
Cash £7,740,000£8,844,000
Total assets less current liabilities £8,583,000£8,418,000
Net assets £8,583,000£8,418,000
Equity £8,583,000£8,418,000
Average employees 4243
Wages £3,965,000£3,589,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -6.4%0.8%
Net margin -9.7%1.5%
Return on capital employed -22.5%2.7%
Gearing (liabilities / total assets) 47.1%46.0%
Current ratio 2.12x2.17x
Interest cover -643.67x45.20x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. At 31 December 2024 the Group had cash and cash equivalents of £8.8 million (2023: £7.7 million) and net assets of £8.4 million (2023: £8.6 million). The Group has no debt outstanding or facilities in place (2023: £nil).”

Group structure

  1. DIANOMI PLC · parent
    1. Dianomi Inc 100% · United States · Business support services
    2. Dianomi Pty 100% · Australia · Business support services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 13 resigned

Name Role Appointed Born Nationality
HARBER, Ben Secretary 2025-06-30
GIBSON, Paul David Director 2023-11-13 Jun 1964 British
HODSON, Rupert Edward Director 2002-08-16 Apr 1972 British
KELLY, Michael Director 2018-02-21 May 1957 American
SINGH, Matthew Director 2019-09-12 Sep 1989 British
STRANNER, Charlotte Alexandra Director 2021-04-27 Sep 1979 British
Show 13 resigned officers
Name Role Appointed Resigned
GRAEME, Dorothy May Nominee Secretary 2002-08-16 2002-08-16
HODSON, Rupert Edward Secretary 2002-08-16 2003-10-06
QUEISSER, Raphael Peter Georg Secretary 2003-10-06 2008-04-03
QUEISSER, Raphael Peter Georg Secretary 2002-08-16 2003-03-01
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2008-04-03 2025-06-30
DE MARCELLUS, Robert Cabell Director 2002-12-10 2023-03-15
GRAEME, Lesley Joyce Nominee Director 2002-08-16 2002-08-16
HOPE, Trevor Michael Director 2007-05-03 2010-10-26
MCCORMICK, Karen Ann Director 2010-10-26 2014-01-21
OLLIVER, Paul Director 2009-10-02 2011-01-13
QUEISSER, Raphael Peter Georg Director 2002-08-16 2023-03-15
REA, Timothy Shan Director 2018-02-21 2019-09-12
SHESGREEN, Laura Mary Director 2021-05-24 2024-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bgf Gp Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-02-21 Ceased 2021-05-24
Robert Cabell De Marcellus Individual Voting 25–50% 2016-04-06 Ceased 2018-02-21
Rupert Edward Hodson Individual Voting 25–50% 2016-04-06 Ceased 2018-02-21
Raphael Peter Georg Queisser Individual Voting 25–50% 2016-04-06 Ceased 2018-02-21
Proven Vct Plc Corporate entity Voting 25–50% 2016-04-06 Ceased 2018-02-21
Proven Growth And Income Vct Plc Corporate entity Voting 50–75% 2016-04-06 Ceased 2018-02-21

Filing timeline

Last 20 of 153 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-03 RESOLUTIONS Resolution
  • 2024-06-06 RESOLUTIONS Resolution
  • 2023-06-12 RESOLUTIONS Resolution
  • 2022-06-10 RESOLUTIONS Resolution
Date Type Category Description
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 RESOLUTIONS resolution Resolution
2025-06-30 TM02 officers Termination secretary company with name termination date PDF
2025-06-30 AP03 officers Appoint person secretary company with name date PDF
2025-06-30 AD01 address Change registered office address company with date old address new address PDF
2025-06-12 AA accounts Accounts with accounts type group
2024-10-10 TM01 officers Termination director company with name termination date PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-10 AA accounts Accounts with accounts type group
2024-06-06 RESOLUTIONS resolution Resolution
2023-11-13 AP01 officers Appoint person director company with name date PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 RESOLUTIONS resolution Resolution
2023-05-11 AA accounts Accounts with accounts type group
2023-03-16 TM01 officers Termination director company with name termination date PDF
2023-03-16 TM01 officers Termination director company with name termination date PDF
2022-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 CH04 officers Change corporate secretary company with change date PDF
2022-06-10 RESOLUTIONS resolution Resolution
2022-06-10 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page