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Diamond Exchange Ltd

11070802

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

SUITE 34, LONDON, EC1N 8JY
Incorporated 20/11/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32120
Manufacture of jewellery and related articles
47770
Retail sale of watches and jewellery in specialised stores
47910
Retail sale via mail order houses or via Internet
66120
Security and commodity contracts dealing activities

Officers

Bespoke Diamonds Llp

director · Since 01/07/2019

Cadogan Cavendish Llp

secretary · Since 01/01/2020

Also on 2 other boards

Persons with Significant Control

Bespoke Diamonds Llp

75–100% shares
75–100% votes
Appoint directors

Suite 34, 67 Hatton Garden, London, EC1N 8JY

Reg: Oc420010 · Companies House · Limited Liability Partnership

Notified 20/11/2017

CompanyRankvs 702+ SIC 32120 peers
63

Financial strength98th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Deakin And Francis Limited
90
2Charles Green & Son Limited
90
3Sea Gems Limited
90
4Grant Macdonald (Silversmiths) Limited
90
5C.N. Ross-Field Manufacturing Jewellers Limited
90
6Par Jewellery Company Limited
90
7Hockley Mint Limited
90
8Griffins Jewellers Limited
90
9Phillip Stoner Jewellery Limited
90
10Allied Gold Limited
90
702Diamond Exchange Ltd
62
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

4avg. employees+1

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£500k
20231.00+£500k
2022—+£250k
2021—+£250k
2020—+£250k
2019—+£150k

Derived from filed accounts. Not audited figures.