Pure Diamond & Gold Investment Ltd
11492637
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 31/07/2018
COMPANY DIRECTOR
ITALIAN · CROATIA · Age 54
Also on 2 other boards
Persons with Significant Control
Ibkfo Global Real Estate Brokers Llc
187, The Exchange Tower 1501-08, Dubai Business Bay
Reg: 811775 · United Arab Emirates · Limited Liability Company
Notified 29/07/2019
Former PSCs
Miss Floria Stocco
Ceased 29/07/2019
CompanyRankvs 1235+ SIC 32120 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/07/2024
Net Worth
£2.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£0 |
| 2023 | +£0 |
| 2022 | +£0 |
| 2021 | +£0 |
| 2020 | +£0 |
Derived from filed accounts. Not audited figures.