DC

DIVERSIFIED CAPITAL LIMITED

Active

Company number 09929710

London, England · Incorporated 24 December 2015

C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

DIVERSIFIED CAPITAL LIMITED is an active private limited company incorporated on 24 December 2015 under the jurisdiction of England and Wales. The company is registered at C/O Taxnet Financial Services Limited, Suite 14 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY.

It is engaged in other business support service activities not elsewhere classified (SIC 70229). The company is currently controlled by Mr Marc Geoffrey Lee, who holds 75-100% of the shares as a trustee and serves as the sole director, having been appointed on 30 December 2016.

The most recent accounts, prepared as micro-entity accounts to 31 December 2025, were filed on 17 April 2026. A confirmation statement with no updates was filed on 16 February 2026. There are no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • MARC GEOFFREY LEE (100.0%)
Total shares
1,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARC GEOFFREY LEE ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Geoffrey Lee
Born July 1957
Ownership Of Shares 75 To 100 Percent As Trust
16 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Change Person Director Company With Change Date
Officers
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Incorporation Company
Incorporation
24 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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