Diagram Capital Ltd

10437925

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 CROWN COURT, LONDON, EC2V 6JP

Incorporated 20/10/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Herkishin Jivan Dialdas

director · Since 30/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr James Robert Sutton Tatchell

director · Since 17/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Leonids Kils

director · Since 03/03/2025

DIRECTOR

LATVIAN · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr Aleksejs Sjarki

75–100% shares

75–100% votes

Appoint directors

Latvian · Cyprus · Age 45

2, Crown Court, London, EC2V 6JP

Notified 01/03/2023

Former PSCs

Ms Lyazzat Sauranbayeva

Ceased 01/03/2023

Ms Ademe Khairakhmetova

Ceased 01/03/2023