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Koppelman Diamond Trading (Sales) Limited

02839277

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

SECOND FLOOR, LONDON, EC1N 8LE
Incorporated 26/07/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Michael David Koppelman

secretary · Since 26/07/1993

DIAMOND MERCHANT

BRITISH · UNITED KINGDOM · Age 74

Also on 15 other boards

Mr Michael David Koppelman

director · Since 26/07/1993

DIAMOND MERCHANT

BRITISH · UNITED KINGDOM · Age 74

Also on 15 other boards

Mr Paul Robert Koppelman

director · Since 26/07/1993

DIAMOND MERCHANT

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Persons with Significant Control

Mr Michael David Koppelman

25–50% shares
25–50% votes

British · United Kingdom · Age 74

60, Corringham Road, London, NW11 7BX

Notified 06/04/2016

Mr Paul Robert Koppelman

25–50% shares
25–50% votes

British · United Kingdom · Age 77

2, Summer Hill, Hertfordshire, WD6 3JA

Notified 06/04/2016

CompanyRankvs 128859+ SIC 68209 peers
51

Financial strength23th percentile among SIC peers · 6/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

-£370

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£370

Working capital

Current Assets

£4k

Current Liabilities

£4k

Debtors

£2k

1avg. employees

Balance Sheet

Assets less current liabilities-£370
Signed by Mr Paul Koppelman 21 July 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.92
20230.95
20220.85
20210.85
20200.85
20190.85
20180.85

Derived from filed accounts. Not audited figures.