DIANOMI PLC
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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
- DIANOMI PLC 2021-05-17 → present
- DIANOMI LIMITED 2002-12-17 → 2021-05-17
- DATA-ID LIMITED 2002-08-16 → 2002-12-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 42 | 43 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2.12x | 2.17x | |
| Interest cover | -643.67x | 45.20x |
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
- DIANOMI PLC · parent
- Dianomi Inc 100%
- Dianomi Pty 100%
Significant events
- “In October, Laura Shesgreen stepped down as a Non-Executive Director of the Group and Chair of the Audit Committee. Paul Gibson became Chair of the Audit Committee.”
- “Post the year end we have also signed a partnership with Microsoft Monetise which will provide access to the 0.5 million plus advertisers across 170 countries that they work with.”
- “Post year end we secured two major publishing contracts; an expanded contract with CNN covering the entire site in addition to CNN Business, and a new relationship the Associated Press, a globally respected, independent news organisation which we expect will become one of our top ten publishers.”
- “In 2024, we successfully integrated Gong.io, a sales intelligence platform that analyses customer interactions such as calls, emails and meetings, to uncover buying signals, objections, and winning behaviours.”
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 | |
| 2025-07-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | AA | accounts | Accounts with accounts type group | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | CH04 | officers | Change corporate secretary company with change date | |
| 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
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-7%
£30,154,000 £28,049,000
-
Cash
+14.3%
£7,740,000 £8,844,000
-
Net assets
-1.9%
£8,583,000 £8,418,000
-
Employees
+2.4%
42 43
-
Operating profit
+111.7%
-£1,931,000 £226,000
-
Profit before tax
+118.6%
-£1,819,000 £338,000
-
Wages
-9.5%
£3,965,000 £3,589,000
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