DIANOMI PLC
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Cash
£5.8M
-34% lowest in 3 filed years
Net assets
£6.8M
-18.6% lowest in 3 filed years
Employees
42
-2.3% vs 2024
Profit before tax
-£827K
-344.7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £30,154,000 | £28,049,000 | £27,411,000 | -2.3% | |
| Operating profit | -£1,931,000 | £226,000 | -£893,000 | -495.1% | |
| Profit before tax | -£1,819,000 | £338,000 | -£827,000 | -344.7% | |
| Net profit | -£2,916,000 | £419,000 | -£1,113,000 | -365.6% | |
| Cash | £7,740,000 | £8,844,000 | £5,837,000 | -34% | |
| Total assets less current liabilities | £8,583,000 | £8,418,000 | £6,849,000 | -18.6% | |
| Net assets | £8,583,000 | £8,418,000 | £6,849,000 | -18.6% | |
| Equity | £8,583,000 | £8,418,000 | £6,849,000 | -18.6% | |
| Average employees | 42 | 43 | 42 | -2.3% | |
| Wages | £3,965,000 | £3,589,000 | £3,813,000 | +6.2% | |
| Directors' remuneration | £551,000 | £645,000 | £583,000 | -9.6% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -6.4% | 0.8% | -3.3% | |
| Net margin | -9.7% | 1.5% | -4.1% | |
| Return on capital employed | -22.5% | 2.7% | -13.0% | |
| Gearing (liabilities / total assets) | 47.1% | 46.0% | 47.6% | |
| Current ratio | 2.12x | 2.17x | 2.09x | |
| Interest cover | — | 45.20x | -74.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- DIANOMI PLC 2021-05-17 → present
- DIANOMI LIMITED 2002-12-17 → 2021-05-17
- DATA-ID LIMITED 2002-08-16 → 2002-12-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Under all scenarios modelled the Directors are confident that the Group has sufficient resources to enable it to meet its liabilities as they fall due. Having considered these forecasts and scenarios, the Directors have, at the time of approving the financial statements, a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future, a minimum of 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- DIANOMI PLC · parent
- Dianomi Inc 100%
- Dianomi PTY 100%
Significant events
- “Post-year end, we announced a new partnership with AI media Infrastructure firm Dappier to launch an AI powered financial answers engine designed for premium publisher websites, which has led to immediate high-level engagement with advertisers and publishers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBER, Ben | Secretary | 2025-06-30 | — | — |
| GIBSON, Paul David | Director | 2023-11-13 | Jun 1964 | British |
| HODSON, Rupert Edward | Director | 2002-08-16 | Apr 1972 | British |
| KELLY, Michael | Director | 2018-02-21 | May 1957 | American |
| SINGH, Matthew | Director | 2019-09-12 | Sep 1989 | British |
| STRANNER, Charlotte Alexandra | Director | 2021-04-27 | Sep 1979 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee Secretary | 2002-08-16 | 2002-08-16 |
| HODSON, Rupert Edward | Secretary | 2002-08-16 | 2003-10-06 |
| QUEISSER, Raphael Peter Georg | Secretary | 2003-10-06 | 2008-04-03 |
| QUEISSER, Raphael Peter Georg | Secretary | 2002-08-16 | 2003-03-01 |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-04-03 | 2025-06-30 |
| DE MARCELLUS, Robert Cabell | Director | 2002-12-10 | 2023-03-15 |
| GRAEME, Lesley Joyce | Nominee Director | 2002-08-16 | 2002-08-16 |
| HOPE, Trevor Michael | Director | 2007-05-03 | 2010-10-26 |
| MCCORMICK, Karen Ann | Director | 2010-10-26 | 2014-01-21 |
| OLLIVER, Paul | Director | 2009-10-02 | 2011-01-13 |
| QUEISSER, Raphael Peter Georg | Director | 2002-08-16 | 2023-03-15 |
| REA, Timothy Shan | Director | 2018-02-21 | 2019-09-12 |
| SHESGREEN, Laura Mary | Director | 2021-05-24 | 2024-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scobie Dickinson Ward | Individual | Shares 25–50%, Voting 25–50% | 2026-03-19 | Active |
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-02-21 | Ceased 2021-05-24 |
| Robert Cabell De Marcellus | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-02-21 |
| Rupert Edward Hodson | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-02-21 |
| Raphael Peter Georg Queisser | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-02-21 |
| Proven Vct Plc | Corporate entity | Voting 25–50% | 2016-04-06 | Ceased 2018-02-21 |
| Proven Growth And Income Vct Plc | Corporate entity | Voting 50–75% | 2016-04-06 | Ceased 2018-02-21 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-03 RESOLUTIONS Resolution
- 2024-06-06 RESOLUTIONS Resolution
- 2023-06-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-18 | AA | accounts | Accounts with accounts type group | |
| 2026-06-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-06-08 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-12 | AA | accounts | Accounts with accounts type group | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type group | |
| 2024-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-11 | AA | accounts | Accounts with accounts type group | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.