DIEGO GROUP LIMITED

Active

Company number 17251479

London, England · Incorporated 1 June 2026

18 White Road, London, E15 4HA, England

Last updated on 15 September 2026

Painting · SIC 43341

Postal activities under universal service obligation · SIC 53100

Other cleaning services · SIC 81299

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

Diego Group Limited is an active private limited company incorporated on 1 June 2026 under the jurisdiction of England and Wales. The company is registered at 18 White Road, London, E15 4HA, England.

It is a single-director company controlled entirely by Mr Rafael Sorin Simion, a Romanian national resident in England, who serves as the sole director and holds 75–100% of the shares and voting rights, together with the right to appoint and remove directors.

The company’s principal activities are classified under SIC codes 43341 (Painting), 53100 (Postal activities under universal service obligation), and 81299 (Other cleaning activities). It has no charges and no history of insolvency.

The most recent filing is the incorporation document dated 1 June 2026. The first accounts are due by 1 March 2028 (made up to 30 June 2027) and the first confirmation statement is due by 14 June 2027. Both are currently on schedule.

Compliance

Annual accounts Up to date

Last filed

—

Next due

1 March 2028

18 months left

Confirmation statement Up to date

Last filed

—

Next due

14 June 2027

9 months left

Financial snapshot

Last accounts type

Period end

—

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

Capital table

Updated on 15 September 2026

RAFAEL SIMION (100.0%)

Total shares

Nominal value

£1.000

AI confidence

(100%)

Data quality

High

Share classes

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

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
RAFAEL SIMION	ORDINARY	1	100.00%	1	100.00%
Total		1	100%	1	100%

Officers

No officers on record.

Persons with significant control

Mr Rafael Sorin Simion

Born June 1977

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

1 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company

Incorporation

1 June 2026 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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