Diverse Diagnostics Ltd
Reference number: 1000489
Instant download
Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 3 years
- Protected through the principal
- No FCA actions
- Active company since 2021
- Accounts filed up to 31 March 2025
Responsible principal firm
Social Money Limited Reference number: 675283 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- DIVERSE DIAGNOSTICS LTD (FRN 1000489) introduces customers to Social Money Limited (FRN 675283). Any regulated advice or arranging is done by the principal, not DIVERSE DIAGNOSTICS.
- Example: if DIVERSE DIAGNOSTICS refers you to a financial adviser, the advice should come from the principal firm, not from DIVERSE DIAGNOSTICS itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
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.
-
Phone number
-
Address
Suite 7, Tribune Court, Roman Road, Bearsde, Glasgow, G61 2SW, United Kingdom
In the full report: 3 background checks
- When diversediagnostics.co.uk first appeared online, and whether it can receive email
- What kind of line 0141 463 8297 is
- Who else gives the postcode G61 2SW
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Social Money Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC711157 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 4 October 2021 (5 years old)
- Registered office
- Suite 7 Tribune Court, 2 Roman Road, Glasgow, G61 2SW, Scotland
- Nature of business
-
- Specialists medical practice activities (SIC 86220)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jagdish Basra (Dr) | Director | Dec 1981 | 4 Oct 2021 | 2 other companies |
| Colin Peter Mcdonagh | Director | Feb 1983 | 27 Jan 2026 | None |
| Thomas Joseph Smyth | Director | Dec 1972 | 27 Jan 2026 | None |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Total equity
£1.42m
+175% from £516k
Cash at bank
£1.77m
+186% from £619k
Owed within a year
£406k
+136% from £172k
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company SC711157. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Diverse Diagnostics’s history from the FCA register and Companies House, newest first.
2026
27 January 2026
- Constellation Healthcare Bidco 1(UK) Limited took control (75–100% of shares)
- Jagdish Basra gave up control
Companies House
2023
2 August 2023
- Became an introducer appointed representative
FCA register
2021
4 October 2021
- Incorporated at Companies House
- Jagdish Basra took control (75–100% of shares)
Companies House
In the full report: all 8 events
- All 8 events in its history (5 shown here)
- Every director appointment and resignation: 3
Firms like Diverse Diagnostics
Other firms of the same type (dental or medical practice), nearest first.
In the Glasgow (G) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Diverse Diagnostics
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 3 background checks on its contact details
- All 8 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Diverse Diagnostics Ltd FCA authorised?
What does introducer appointed representative mean for Diverse Diagnostics?
What is Diverse Diagnostics’ phone number and website?
Is Diverse Diagnostics a scam or clone?
Is my money safe with Diverse Diagnostics?
Who owns Diverse Diagnostics?
Who runs Diverse Diagnostics?
How long has Diverse Diagnostics been in business?
What do Diverse Diagnostics’ latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk