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Diamond Capital Holdings Ltd

10357887

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 BERKELEY STREET, LONDON, W1J 8DJ
Incorporated 02/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings
55201
Holiday centres and villages
66300
Fund management activities
68100
Buying and selling of own real estate

Officers

Svetlana Rusacovica

secretary · Since 02/09/2016

Dr Khaled Elawat

director · Since 02/09/2016

DIRECTOR

JORDANIAN · LATVIA · Age 52

Also on 2 other boards

Mohamed Mahmoud Mohamed Mohamed

director · Since 02/09/2016

DIRECTOR

EGYPTIAN · EGYPT · Age 55

Persons with Significant Control

Mohamed Mahmoud Mohamed Mohamed

50–75% shares
50–75% votes

Egyptian · Egypt · Age 55

No. 217b Elkawsar Area, Hurghada, Red Sea

Notified 02/09/2016

CompanyRankvs 15428+ SIC 41201 peers
69

Financial strength89th percentile among SIC peers · 22/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity20/20 pts

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

Longevity10/15 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 30/10/2024

Net Worth

£257k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£8k

Current Liabilities

£0

Fixed Assets

£39k

0avg. employees

Balance Sheet

Assets less current liabilities£257k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024Infinity+£0
2023+£0
2022+£0
2021+£0
2020+£200

Derived from filed accounts. Not audited figures.