DC

DIVERSIS CAPITAL UK LIMITED

Active

Company number 10491160

Stockport, England · Incorporated 22 November 2016

Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, SK4 1BS, England

Last updated on 13 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Dae-Kyung Ma
Born April 1985
Voting Rights 25 To 50 Percent
11 April 2017
PS
Mr Ron Nayot
Born December 1978
Voting Rights 25 To 50 Percent
11 April 2017

Funding

9 funding rounds
13 March 2017
Shares allotted · 0 shares allotted
—
2 March 2017
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
16 February 2017
Shares allotted · 0 shares allotted
—
9 February 2017
Shares allotted · 0 shares allotted
—
2 February 2017
Shares allotted · 0 shares allotted
—
25 January 2017
Shares allotted · 0 shares allotted
—
20 January 2017
Shares allotted · 0 shares allotted
—
18 January 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Legacy
Miscellaneous
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2024 View
Resolution
Resolution
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 October 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Accounts With Accounts Type Group
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
7 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Capital Allotment Shares
Capital
24 April 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Capital Allotment Shares
Capital
22 February 2017 View
Capital Alter Shares Consolidation
Capital
22 February 2017 View
Incorporation Company
Incorporation
22 November 2016 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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