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Companies House/Pontypridd/Company profile

DILIGENT FINANCIAL LIMITED

Active
12406044·incorporated 2020-01-15

DILIGENT FINANCIAL LIMITED is an active UK private limited company, incorporated on 15 January 2020 at Companies House (number 12406044; OpenRegistry canonical ID GB-12406044-diligent-financial-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 2,713 active companies registered in Pontypridd (postcode CF37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-15
Registered Address
32 GELLIWASTAD ROAD, PONTYPRIDD, CF37 2BN, WALES
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of DILIGENT FINANCIAL LIMITED

Financials

Check financials of DILIGENT FINANCIAL LIMITED

Filings

Check filing history of DILIGENT FINANCIAL LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

DILIGENT FINANCIAL LIMITED has 2 persons with significant control on file:

  • Mr Stephen Vivian Davies born 1978 resident in United Kingdom, British national. Notified 2020-01-15.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gareth Anthony William Harris born 1979 resident in United Kingdom, British national. Notified 2020-01-15.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Pontypridd:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12406044.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.