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Diamondi Property Investments Ltd

12392043

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

WINSOR & NEWTON BUILDING, HARROW, HA3 5RN
Incorporated 08/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Mary Joan Ariane Sheila Diamondi

director · Since 08/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Miss Michaela Sophia Diamondi

director · Since 27/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Persons with Significant Control

Mrs Mary Joan Ariane Sheila Diamondi

25–50% shares
25–50% votes

British · United Kingdom · Age 61

12, Hadley Highstone, Barnet, EN5 4PU

Notified 08/01/2020

Miss Michaela Sophia Diamondi

25–50% shares

British · England · Age 30

Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN

Notified 27/08/2020

Former PSCs

Miss Michaela Sophia Diamondi

Ceased 14/01/2020

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/12/2021Registered 31/12/2021
Charge
satisfied

SPF BRIDGING LTD (CO.REGN.NO 08572664)

Created 29/01/2021Registered 01/02/2021Satisfied 07/01/2022
Charge
satisfied

SPF BRIDGING LTD (CO.REGN.NO 08572664)

Created 29/01/2021Registered 01/02/2021Satisfied 07/01/2022

CompanyRankvs 116674+ SIC 68100 peers
30

Financial strength4th percentile among SIC peers · 1/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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116674Diamondi Property Investments Ltd
36
How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 pts

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

Longevity6/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£85k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£106k

Working capital

Current Assets

£210k

Current Liabilities

£316k

Fixed Assets

£298k

Debtors

£192k

2avg. employees+2
Prepared with v2025.83.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20250.66-£11k
20240.75+£9k
20230.76-£23k
202264.12-£43k
20210.42—

Derived from filed accounts. Not audited figures.