Diversify Consultancy Ltd
- Small
- Active
- 2 years
- 2 employees
- £2,163 (assets)
- Virtual address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Website
Social media
Phones
Summary
Diversify Consultancy Ltd from London UK is a small, active company founded just one year ago. It employs two people and holds £2,163 in assets, operating from a virtual address shared by 753 other companies. The company is led by a single director and owner, Ozbalci Muhammed Hasan, who also acts as the solo founder.
The business appears to operate across several industries, including retail sales via mail order and internet, management consultancy, and human health activities. While no website is available to examine, this suggests a diverse range of services offered.
Financially, Diversify Consultancy Ltd's recent accounts show a concerning trend. Cash bank on hand has plummeted by 74%, dropping from £8,000 to just £2,100. Current assets have also significantly decreased, falling 82% to £2,200. Debtor values have turned negative, a worrying sign, and equity has shrunk by 17% to £260. While creditors have decreased by 84%, and the company is exempt from an audit, these figures suggest the business is burning through money rather than generating sustainable profits. The company's small size, meeting two of three criteria for a small company, does offer some agility, but the sharp decline in assets and cash reserves warrants close attention.
Registered in England/Wales under the registration number 14822941, with a registered address at N16 9BS, England, London, 17 Green Lanes.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Ozbalci Muhammed Hasan
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Ozbalci Muhammed Hasan
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Application to strike the company off the registerDownload 1 page pdf report
-
Total exemption full accounts made up to 2025-02-28Download 5 pages pdf report
FAQ about Diversify Consultancy Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!