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Central Diamond Company Ltd

11600581

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

98 HATTON GARDEN, LONDON, EC1N 8NX
Incorporated 02/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Brett Afshar

director · Since 02/10/2018

JEWELLER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Natalie Elizabeth Afshar

director · Since 21/05/2022

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Brett Afshar

75–100% votes
Appoint directors

British · United Kingdom · Age 51

98, Hatton Garden, London, EC1N 8NX

Notified 02/10/2018

Queensmith Group Ltd

75–100% shares

98 Hatton Garden, 98 Hatton Garden, London, EC1N 8NX

Reg: 7584738 · Companies House · Private Limited Company

Notified 21/07/2023

Former PSCs

Mr Jason Bruno Acker Holt

Ceased 17/12/2020

Charges0 outstanding

Charge
satisfied

HEARTS OF LONDON (UK) LTD

Created 26/02/2019Registered 01/03/2019Satisfied 04/06/2024

CompanyRankvs 2397+ SIC 47770 peers
53

Financial strength95th percentile among SIC peers · 24/25
Employees38th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 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.

Longevity8/15 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 31/12/2023

Net Worth

£659k

Balance sheet strength

Cash

£190k

Cash in the bank

Net Current Assets

-£342k

Working capital

Current Assets

Current Liabilities

£574k

Fixed Assets

£1.1M

Debtors

£42k

1avg. employees

Balance Sheet

Assets less current liabilities£767k
Signed by B Afshar

EstimatesDerived

YearImplied Profit
2023+£797k
2022+£397k
2021-£245k
2020-£71k

Derived from filed accounts. Not audited figures.