UK Companies House feature
DILIGENTA LIMITED
Profile
- Company number
- 05535029
- Status
- Active
- Incorporation
- 2005-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “During the year, Diligenta transferred the services, through organic growth of ReAssure Ltd, part of the Pheonix Group and Capita Ltd, as part of the existing Aviva partnership, this included the transfer of circa 1200 colleagues and 6.0 million policies.”
- “During 2024, Diligenta successfully migrated 1.8 million L&P policies onto our TCS BaNCST™ strategic platform over 7 migration releases for its key clients.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VENTERS, Paul | Secretary | 2023-07-31 | — | — |
| DHURU, Milind Dilip | Director | 2024-03-19 | Jan 1970 | British |
| HARRISON, Lynzi | Director | 2026-01-27 | Jun 1974 | British |
| MCINNES, Susan Davidson | Director | 2022-12-12 | Jul 1962 | British |
| SANKARANARAYANAN, Subramanian | Director | 2023-09-20 | Jun 1971 | British |
| SMITH, Robin Duncan | Director | 2025-06-24 | Nov 1963 | British |
| SUNDARADAS, Daniel Praveen | Director | 2015-04-15 | Apr 1972 | Indian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Alan Peter | Secretary | 2007-02-21 | 2023-07-31 |
| RAJPUT, Manoj | Secretary | 2005-08-12 | 2007-02-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-12 | 2005-08-12 |
| ARTHUR, Michael Anthony, Sir | Director | 2012-09-26 | 2026-03-31 |
| BRAGÉE, Per Bertil | Director | 2012-04-12 | 2013-12-17 |
| BURKE, Steven Edward | Director | 2012-04-12 | 2013-02-25 |
| CHANDRASEKARAN, Natarajan | Director | 2005-11-04 | 2017-02-08 |
| GARDNER, Edward Ian | Director | 2005-08-12 | 2006-12-15 |
| JONES, Tim | Director | 2024-03-19 | 2025-05-31 |
| KASSIMIOTIS, Antonios | Director | 2010-09-02 | 2011-10-12 |
| LAKSHMINARAYANAN, Amur Swaminathan | Director | 2005-08-12 | 2014-04-13 |
| LAUGHLIN, Ian William | Director | 2006-03-24 | 2010-06-30 |
| MENON, Suresh Gopinathan | Director | 2008-02-13 | 2015-04-15 |
| MUTHUSWAMI, Suresh | Director | 2018-09-26 | 2023-09-13 |
| NATARAJAN, Ganapathy Subramaniam | Director | 2017-06-22 | 2024-03-21 |
| NEEMUCHWALA, Abidali Zainuddin | Director | 2014-06-03 | 2015-02-16 |
| POWER, David | Director | 2006-02-01 | 2008-01-31 |
| PURNA HOUSDURGAM, Vijaya Deepti | Director | 2016-02-24 | 2017-09-13 |
| REID, Robert Paul, Sir | Director | 2005-10-17 | 2023-06-23 |
| REYNOLDS, Neil David | Director | 2006-12-15 | 2018-10-19 |
| VANDREVALA, Phiroz Adi | Director | 2005-08-12 | 2017-09-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-12 | 2005-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tata Consultancy Services Limited | Corporate entity | Shares 75–100% | 2024-11-19 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-11-19 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-03-22 | CH01 | officers | change person director company with change date |
| 2024-03-22 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.