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Company number
04513809

DIANOMI PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIANOMI PLC
Company number
04513809
Registered office
C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM · 619 other companies at this postcode
Company type
Public Limited Company
Incorporated on
16 August 2002
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf Gp Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/02/2018
Proven Growth And Income Vct Plc
holds 50–75% of voting rights
Notified 06/04/2016
Proven Vct Plc
holds 25–50% of voting rights
Notified 06/04/2016
Raphael Peter Georg Queisser
holds 25–50% of voting rights
Notified 06/04/2016
Robert Cabell De Marcellus
holds 25–50% of voting rights
Notified 06/04/2016
Rupert Edward Hodson
holds 25–50% of voting rights
Notified 06/04/2016
Scobie Dickinson Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/03/2026

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Scobie Dickinson Ward
born 02/1966 · Hong Kong owns 25–50% of shares · holds 25–50% of votes Notified 19/03/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 24/05/2021 Controls 148 companies
Corporate owner holds 50–75% of votes Control ended 21/02/2018 Controls 12 companies
Corporate owner holds 25–50% of votes Control ended 21/02/2018 Controls 7 companies
Raphael Peter Georg Queisser
born 06/1974 · Scotland holds 25–50% of votes Control ended 21/02/2018
Robert Cabell De Marcellus
born 09/1968 · England holds 25–50% of votes Control ended 21/02/2018
Rupert Edward Hodson
born 04/1972 · England holds 25–50% of votes Control ended 21/02/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2026 Person with significant control added Scobie Dickinson Ward
24/05/2021 Person with significant control ceased Bgf Gp Limited
21/02/2018 Person with significant control ceased Rupert Edward Hodson
21/02/2018 Person with significant control ceased Robert Cabell De Marcellus
21/02/2018 Person with significant control ceased Raphael Peter Georg Queisser
21/02/2018 Person with significant control ceased Proven Vct Plc
21/02/2018 Person with significant control ceased Proven Growth And Income Vct Plc
21/02/2018 Person with significant control added Bgf Gp Limited
06/04/2016 Person with significant control added Rupert Edward Hodson
06/04/2016 Person with significant control added Robert Cabell De Marcellus
06/04/2016 Person with significant control added Raphael Peter Georg Queisser
06/04/2016 Person with significant control added Proven Vct Plc
06/04/2016 Person with significant control added Proven Growth And Income Vct Plc

Documents for DIANOMI PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Dianomi PLC — EC3V 0HR
Tier 2 · renews 19/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of DIANOMI PLC?
According to the official registry, the company number of DIANOMI PLC is 04513809.
Where is DIANOMI PLC registered?
The registered office is C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM.
What is the SIC code of DIANOMI PLC?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls DIANOMI PLC?
Bgf Gp Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DIANOMI PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About DIANOMI PLC (04513809)

DIANOMI PLC is a public limited company incorporated on 16 August 2002 and registered in the United Kingdom under company number 04513809. Its registered office is at C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bgf Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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