DILIGENTA LIMITED

Company number 05535029 ·

Active

Executive summary

Diligenta Limited operates as the specialized UK Life and Pensions administration and digital transformation arm of Tata Consultancy Services (TCS), functioning well above the typical scale of independent BPO providers in this space. Backed by a robust £26m share capital and the technological weight of its global parent, the company is strongly positioned to capitalize on the sector's shift from legacy administration to cloud-native, SaaS-based platforms. While its strategic autonomy is constrained by TCS, this parentage provides a competitive moat and financial resilience that few domestic competitors can match in the highly regulated UK financial intermediation market.

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Overview

Company type
Private Limited Company
Incorporated
2005-08-12
Registered office
Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
Postcode
PE2 6FY
Capital
25,999,999 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-05
Next due by
2027-08-19
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 7 current · 23 resigned

Subscribers only Secretary
Subscribers only Appointed 2026-06-25
Subscribers only Director
Appointed 2026-01-27
Subscribers only Director
Appointed 2025-06-24
Subscribers only Director
Appointed 2024-03-19
Subscribers only Director
Appointed 2023-09-20

View all officers and resignations →

Group structure 1 subsidiary

Controlled by TATA CONSULTANCY SERVICES LIMITED — since 2024-11-19

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9387633 (Tier 3), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

1.04%

Women's median hourly pay below men's, 2025/26 · in the top quarter for parity

View pay gap →

Contact details

Website
http://www.diligenta.co.uk

Previous company names

NameDate changed
SLK FINANCIAL SERVICES LIMITED2005-11-21

Previous registered addresses 1

AddressChanged on
33 GROSVENOR PLACE, LONDON, SW1X 7HY2006-03-13

Among its peers

Among the oldest 25%

of 236 similar companies in PE, trading since 2005

34 companies are registered at this postcode →

The class of 2005

34%

of the 1,435 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2018-08-10
Where
City Of Peterborough (2)
Title numberCounty Tenure RegisteredPrice paid
CB435152 City Of Peterborough Leasehold 2018-08-10 —
CB435153 City Of Peterborough Leasehold 2018-08-10 —

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.