DILIGENCE VAULT (UK) LIMITED
Company details
- Registered name
- DILIGENCE VAULT (UK) LIMITED
- Company number
- 12559647
- Registered office
- C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM · 250 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 April 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 181 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2020 | Person with significant control ceased | Ms Monel Amin | — |
| 21/04/2020 | Person with significant control ceased | Diligence Vault Corp | — |
| 21/04/2020 | Person with significant control added | — | Diligence Vault Corp |
| 16/04/2020 | Person with significant control added | — | Ms Monel Amin |
| 16/04/2020 | Person with significant control added | — | Ms Monel Amin |
Documents for DILIGENCE VAULT (UK) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About DILIGENCE VAULT (UK) LIMITED (12559647)
DILIGENCE VAULT (UK) LIMITED is a private limited company incorporated on 16 April 2020 and registered in the United Kingdom under company number 12559647. Its registered office is at C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Diligence Vault Corp. 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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