DILATO INVESTMENTS 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
D

DILATO INVESTMENTS 1 LIMITED

Activities of other holding companies n.e.c.

Founded 15 Aug 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DILATO INVESTMENTS LIMITED 15 Aug 2023 — 4 Jun 2024
Accounts Submitted 8 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 2 months remaining
Net assets £45M £45M 2024 year on year
Total assets £45M £45M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Full company profile for DILATO INVESTMENTS 1 LIMITED (15072827), an active company based in London, United Kingdom. Incorporated 15 Aug 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£45.41M

Increased by £45.36M (+98164%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Aaron Jon BurnsSecretaryUnknownUnknown15 Aug 2023Active
Adam DakinDirectorEnglishEngland6315 Aug 2023Active
Graham Henry EdwardsDirectorBritishUnited Kingdom6215 Aug 2023Active

Shareholders

Shareholders (5)

Dilato Holdings Limited
95.0%
Rltl Limited
2.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DILATO INVESTMENTS 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
22 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Aug 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with updates
4 Jun 2024Change Of NameCertificate Change Of Name Company
8 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

22 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

8 Aug 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with updates

4 Jun 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 8 Dec 2025

Confirmation statement made on 8 Aug 2025 with no updates

10 months ago on 8 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 22 Dec 2024

Confirmation statement made on 8 Aug 2024 with updates

1 years ago on 8 Aug 2024

Certificate Change Of Name Company

2 years ago on 4 Jun 2024