TRUE DILIGENCE LIMITED
ActiveKey figures
Like most small UK companies, TRUE DILIGENCE LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.
Ratios
2024/25Sector comparison
SIC 80300Where the company stands among the 967 active companies whose first SIC code is 80300 (Investigation activities).
- SOLICITORS REGULATION AUTHORITY LIMITED£46.9m
- KROLL ASSOCIATES U.K. LIMITED£22.1m
- HIRERIGHT LTD£14.8m
- FACT WORLDWIDE LIMITED£13.7m
- G4S INVESTIGATION SOLUTIONS (UK) LIMITED£8.7m
- GMTL ADVISORY LIMITED£4.7m
- RAEDAS CONSULTING LIMITED£4.1m
- MIKE INDIA 5 LTD.£3.8m
- EXAMWORKS INVESTIGATION SERVICES LIMITED£3.6m
- SUREVIEW SYSTEMS LIMITED£3.4m
Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 967. The line on each bar marks the median.
Summary: TRUE DILIGENCE LIMITED
What kind of company is it?
TRUE DILIGENCE LIMITED is a private limited company registered with Companies House under company number 07728708. It was incorporated on 4 Aug 2011. Its status is active. The registered office is in London (EC2A). Its nature of business (SIC 2007) is investigation activities (80300).
How is the company doing financially?
The latest accounts in the database are for 2024/25 (period ending 10 Apr 2025); the company files micro-entity accounts. Net assets were £30,328, down 65.9% on the previous year. Total assets were £41,620 and total liabilities £11,292. The company had an average of 1 employee. Figures are available for 5 financial years (2020/21–2024/25).
How does it compare with similar companies?
Compared with 967 active companies whose first SIC code is 80300: By net assets it ranks higher than 65% of them (median £8,746). By total assets it ranks higher than 57% of them (median £28,508). By number of employees it is around the median of them (1). It is older than 75% of them (median age 8.4 years).
Who runs and controls the company?
The company has 1 current director. One person with significant control is registered.
When are its next filings due?
The next accounts are due by 10 Jan 2027. The next confirmation statement is due by 18 Aug 2027.
Filed accounts2020/21–2024/25
| 2020/21 | 2021/22 | 2022/23 | 2023/24 | 2024/25 | |
|---|---|---|---|---|---|
| Total assets | 192,944 | 144,166 | 135,130 | 123,274 | 41,620 |
| Total liabilities | 60,948 | 33,999 | 19,853 | 34,342 | 11,292 |
| Net assets / total equity | 131,996 | 110,167 | 115,277 | 88,932 | 30,328 |
| Average number of employees | 1 | 1 | 1 | 1 | 1 |
A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.
Principal activity
Accounts 2025the provision of independent, ethical and transparent investigations
As described in the company's latest filed accounts.
History
10 events- Financial year 2024/25 endedAccounts: net assets £30.3k, 1 employee
- Financial year 2023/24 endedAccounts: net assets £88.9k, 1 employee
- Financial year 2022/23 endedAccounts: net assets £115.3k, 1 employee
- Financial year 2021/22 endedAccounts: net assets £110.2k, 1 employee
- Financial year 2020/21 endedAccounts: net assets £132k, 1 employee
- Mr Josh Cocklin registered as a person with significant control
- Josh COCKLIN resignedDirector
- Josh COCKLIN appointedDirector
Earlier events (2)
- Josh COCKLIN appointedDirector
- Company incorporatedPrivate limited company
Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.