PLC Public Limited Company Every UK PLC, from the register

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Dianomi PLC

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Active 24 years old · 1,913th oldest of 4,506 · incorporated in the 2000s

Company number04513809
StatusActive
Incorporated16/08/2002
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800MX8ULRGE9XRT31

Registered office

C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ

Other PLCs registered in London

Online

Website www.dianomi.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 158 documents on its Companies House record. The most recent accounts were filed on 18/06/2026. Its last confirmation statement or annual return was filed on 04/09/2026.

Filings: accounts17
Filings: officer changes17
Filings: share capital14
Filings: confirmation statements11
Filings: resolutions10
Filings: charges6

The most recent filings

Confirmation statement 04/09/2026
Resolution filed 10/07/2026
Group accounts 18/06/2026
Notification of a person with significant control 08/06/2026
Withdrawal of a person with significant control statement 08/06/2026
Confirmation statement 08/09/2025
Resolution filed 03/07/2025
Secretary resigned 30/06/2025
Secretary appointed 30/06/2025
Registered office changed 30/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 13 who have resigned.

Ben Harber Secretaryappointed 30/06/2025
Paul David Gibson Directorappointed 13/11/2023
Rupert Edward Hodson Directorappointed 16/08/2002
Michael Kelly Directorappointed 21/02/2018
Matthew Singh Directorappointed 12/09/2019
Charlotte Alexandra Stranner Directorappointed 27/04/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Scobie Dickinson Ward
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 19/03/2026

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Bgf Investment Management Limited (As Security Agent)
Fully satisfied, created 21/02/2018
Debenture
Close Invoice Finance Limited
Fully satisfied, created 24/09/2008
Rent deposit deed
The John Laing Pension Trust Limited
Fully satisfied, created 13/06/2007
Debenture
Proven Vct PLC and Proven Growth and Income Vct PLC
Fully satisfied, created 03/05/2007
All assets debenture
Lloyds Tsb Commercial Finance Limited
Fully satisfied, created 05/01/2007

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,913th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)