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Diamond Investment Management I Ltd

11854589

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

120 COCKFOSTERS ROAD, BARNET, EN4 0DZ
Incorporated 01/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Demetrios Zenonos Antoniou

director · Since 01/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Harry Zenonos Antoniou

director · Since 04/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Persons with Significant Control

Mr Demetrios Zenonos Antoniou

75–100% shares
75–100% votes

British · United Kingdom · Age 49

120, Cockfosters Road, Barnet, EN4 0DZ

Notified 17/07/2019

Mr Harry Zenonos Antoniou

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 43

120, Cockfosters Road, Barnet, EN4 0DZ

Notified 06/02/2023

Former PSCs

Diamond Property Consultancy Limited

Ceased 17/07/2019

Mr Harry Antoniou

Ceased 04/10/2019

Mr Harry Zenonos Antoniou

Ceased 27/08/2020

CompanyRankvs 18866+ SIC 68209 peers
76

Financial strength86th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity7 years trading (max 15) · 7/15
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.

Employees12/15 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.

Longevity7/15 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 31/03/2024

Net Worth

£291k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£291k

Working capital

Current Assets

£453k

Current Liabilities

£162k

Debtors

£435k

2avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.80-£1k
20231.57+£295k
20220.99-£900

Derived from filed accounts. Not audited figures.