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Company

Diligence (UK) Limited

Diligence (UK) Limited is an active UK company (number 07670794), incorporated 2011. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 1

  1. Nicholas Day 2011-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2011

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Edward Lobo ceased 2023-01-01
    significant influence, significant influence (firm) · notified 2016-07-01
  • Diligence Intl LTD
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-01-01

Group

  1. Diligence (UK) Limited is controlled by Edward Lobo
    Evidence
    ceased significant influence, significant influence (firm) · notified 2016-07-01, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Edward Lobo.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07670794
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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