Company Overview
Diligent Group International Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 14 November 2012, so this is a well established company. Diligent Group International Ltd has been in business for 13 years and 5 months. The accounts status is micro entity and the accounts are next due on Monday 31 August 2026.
Registered Address

Citibase 246-250 Romford Road, Stratford, London, E7 9HZ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameDILIGENT GROUP INTERNATIONAL LTD
Company Number08293674
Registered Office AddressCitibase 246-250 Romford Road
 Stratford
 E7 9HZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/11/2012
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2026
Accounts Last Made Up Date30/11/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date14/01/2017
Returns Last Made Up Date17/12/2015
Previous Company NameChanged Date
DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD25 Jan 2021
DILIGENT CONSULTING LONDON LTD03 Sep 2014
DILIGENT FINANCIAL CONSULTANTS LIMITED13 Dec 2012
Directors & Members
Show Resigned
Rizwan Majeed - Director
(Pakistani, 44 years old, born June 1982)
Appointed 14 November 2012
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Rizwan Majeed
09930724 PLC
ALPINE PROFESSIONAL SERVICES LTD
DILUTE TRADE MANAGEMENT SERVICES LTD
GLOBAL NAVIGATION LINE LIMITED
SME BUSINESS ADVISORS LTD
Balance Sheet Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Balance Sheet
Fixed Assets 8,400 8,400 6,000
Current Assets 62,292 62,292 65,211
Creditors Due Within One Year 371 371 1,073
Working Cap 61,921 61,921 64,138
Total Assets Less Current Liabilities 70,321 70,321 70,138
Long-term Liabilities 20,000 20,000 20,000
Net Assets 50,321 50,321 50,138
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 50,321 50,321 50,138
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Tangible Fixed Assets - - -
Fixed Assets 11.9% 11.9% 8.4%
Stocks Inventory - - -
Debtors - - 63.8%
Cash Bank In Hand - - 5.3%
Current Assets 88.1% 88.1% 91.6%
Creditors Due Within One Year 0.5% 0.5% 1.5%
Net Current Assets Liabilities 87.6% 87.6% 90.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 71.2% 71.2% 70.4%
Capital Employed - - -
Total Assets Less Current Liabilities 99.5% 99.5% 98.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Liquidity Ratio 167.9 167.9 60.8
Solvency Ratio 3.5 3.5 3.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2024 30-Nov-2022 30-Nov-2021
Assets 70,692 70,692 71,211
Debt 20,371 20,371 21,073
Net Assets/Debt 50,321 50,321 50,138

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around E7 9HZ
AL-ADVISORY MANAGEMENT LTD
City Gate House, 246-250 Romford Road, Forest Gate, London, E7 9HZ
SILVERDALE LANGUAGE SCHOOL LIMITED
246-250 Romford Road, Stratford, London, E7 9HZ
CLAIMS CENTRE LTD
CITYGATE HOUSE, 246-250 ROMFORD ROAD, LONDON, E7 9HZ
OFFICE WAREHOUSE LIMITED
246-250 Romford Road, London, E7 9HZ
SOLAR POWER TRAC & IT LTD
246-250 Romford Road, London, London, E7 9HZ
BRIGHT BIZ SOLUTIONS LIMITED
Citygate House 246-250 Romford Road, London, E7 9HZ
ENROUTE MANAGEMENT CONSULTING LIMITED
121 HOLLOWAY ROAD, LONDON, E7 9HZ
RYEGATE CONSULTING LTD
Citygate House, 246-250 Romford Road, London, E7 9HZ
DIGITAL MULTI MEDIA COMPANY UK LTD
24 FITZROY SQUARE, LONDON, E7 9HZ
INDEPENDENT LEGAL NETWORK.UK. LTD
246-250 Romford Road, London, London, E7 9HZ
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free