DILIGENTA LIMITED
Reference number: 438831
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Lynch Wood, Peterborough, Cambs, PE2 6FY, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 05535029
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 August 2005 (21 years old)
- Registered office
- Lynch Wood, Peterborough, Cambridgeshire, PE2 6FY
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Daniel Praveen Sundaradas | Director | Apr 1972 | 15 Apr 2015 |
| Susan Davidson Mcinnes | Director | Jul 1962 | 12 Dec 2022 |
| Subramanian Sankaranarayanan | Director | Jun 1971 | 20 Sep 2023 |
| Milind Dilip Dhuru | Director | Jan 1970 | 19 Mar 2024 |
| Robin Duncan Smith | Director | Nov 1963 | 24 Jun 2025 |
| Lynzi Harrison | Director | Jun 1974 | 27 Jan 2026 |
| Sajjad Jaffer | Secretary | Not published | 25 Jun 2026 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- Advise on or arrange mortgages · Arrange equity release FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
Show FCA detail (9 permissions)
- Administering a home reversion plan
- Administering a regulated mortgage contract
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as agent
- Debt Administration
- Making arrangements with a view to a home reversion plan
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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May control money if settlement through a mandate.
The general requirement not to hold or control CLIENT MONEY does not restrict the firm from controlling CLIENT MONEY if it arises from an agreement under which the firm effects settlement through a mandate or otherwise.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Names it no longer trades under
This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired name
- SLK Financial Services Ltd
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