88/ 100
Robust

DILIGENTA LIMITED

Active05535029|Private Limited Company|Est. 21 years ago|Updated 12 Apr 2026
Financial Health
46
Compliance & Legal
75
Governance & Structure
77
Network Risk
85
Operational Quality
65

DILIGENTA LIMITED (05535029) is a private limited company registered in CAMBRIDGESHIRE, incorporated in 2005. The company operates in the financial intermediation not elsewhere classified sector. Our database holds 87 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 88/100 ("robust"), reflecting a strong compliance and financial profile.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
CAMBRIDGESHIRE, PE2 6FY
Incorporated
12 Aug 2005
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
19 Aug 2026

About DILIGENTA LIMITED

DILIGENTA LIMITED (05535029) is an active private limited company incorporated in 2005, situated in Cambridgeshire, engaged in financial intermediation not elsewhere classified with eight active officers.

Business Profile

Business Model
B2B

Company History

  • SLK FINANCIAL SERVICES LIMITEDChanged 21 Nov 2005

Directors (7)

View all
  • MD
    MR DANIEL PRAVEEN SUNDARADAS
    Director since 15 Apr 2015
  • MS
    MRS SUSAN DAVIDSON MCINNES
    Director since 12 Dec 2022
  • MP
    MR PAUL VENTERS
    Secretary since 31 Jul 2023
  • MS
    MR SUBRAMANIAN SANKARANARAYANAN
    Director since 20 Sept 2023
  • MM
    MR MILIND DILIP DHURU
    Director since 19 Mar 2024

Data Signals

View details
87
Total Signals
12
Data Sources
88/100
Risk Score

Good data coverage from 12 sources. Risk score of 88 indicates a strong compliance profile.

Financial
46
Compliance
22
ESG
11
Governance
4
Risk
2
Trade
2

Industry Context

DILIGENTA LIMITED is 1 of 1 financial intermediation not elsewhere classified companies in CAMBRIDGESHIRE, out of 29,582 active companies in this sector nationally (32,861 including dissolved).

11.4 yrs
Sector avg. age
83.9%
Older than peers
0.4%
Sector dissolution
Company: 21 yearsSector avg: 11.4 yrs
Older than 83.9% of active companies in this sector

Director Network

The 6 directors of DILIGENTA LIMITED are connected to 9 other companies.

None of these connected companies have been dissolved.

Property Portfolio

DILIGENTA LIMITED is listed as the proprietor of 2 properties in the HM Land Registry.

Properties are located in East Anglia.

Regulatory Status

FCA Regulated
FRN: 438831

Compliance & Trade

ICO Registered
Modern Slavery Compliant
Exporter
Importer

Payment Practices

Period ending 31 Dec 2025
40 days
Avg. payment time
50%
Paid within 30 days
19%
Paid after 60 days

DILIGENTA LIMITED pays invoices in an average of 40 days. 50% are paid within 30 days.

Data Sources

This company profile is built from 12 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Modern Slavery Registry, OpenSanctions, Payment Practices.

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Frequently Asked Questions

What does DILIGENTA LIMITED do?

DILIGENTA LIMITED (05535029) is an active private limited company incorporated in 2005, situated in Cambridgeshire, engaged in financial intermediation not elsewhere classified with eight active officers..

Who are the directors of DILIGENTA LIMITED?

Current directors include MR DANIEL PRAVEEN SUNDARADAS, MRS SUSAN DAVIDSON MCINNES, MR PAUL VENTERS and 2 more.

Where is DILIGENTA LIMITED registered?

DILIGENTA LIMITED is registered in CAMBRIDGESHIRE, United Kingdom.

What is the SIC code for DILIGENTA LIMITED?

DILIGENTA LIMITED operates under SIC code 64999 — Financial intermediation not elsewhere classified.

What is the risk score for DILIGENTA LIMITED?

DILIGENTA LIMITED has a risk score of 88 out of 100, classified as "Robust". This score is calculated from 87 data signals across 12 government sources.

When are the next accounts due for DILIGENTA LIMITED?

The next accounts for DILIGENTA LIMITED are due on 30 Sept 2026.

Was DILIGENTA LIMITED previously known by another name?

Yes, DILIGENTA LIMITED was previously known as SLK FINANCIAL SERVICES LIMITED.

Does DILIGENTA LIMITED own property in the UK?

Yes, DILIGENTA LIMITED is listed as the proprietor of 2 properties in the HM Land Registry, located in East Anglia.

What is the financial intermediation not elsewhere classified sector like in the UK?

The dissolution rate for the financial intermediation not elsewhere classified sector in the UK is 0.4%. The average company age in this sector is 11.4 years.

Is DILIGENTA LIMITED still trading?

DILIGENTA LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is DILIGENTA LIMITED?

DILIGENTA LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is DILIGENTA LIMITED?

DILIGENTA LIMITED was incorporated on 12 Aug 2005, making it 21 years old. The company remains active and in good standing.

What industry does DILIGENTA LIMITED operate in?

DILIGENTA LIMITED is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on DILIGENTA LIMITED?

We track 87 data signals from 12 official government sources for DILIGENTA LIMITED.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, Environment Agency, FCA Register, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Living Wage Foundation, Modern Slavery Registry, OpenSanctions, Payment Practices and other official UK government databases. Verify on Companies House.