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Dai Diamonds Ltd

12614476

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

31A HATTON WALL, LONDON, EC1N 8JJ
Incorporated 20/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32120
Manufacture of jewellery and related articles

Officers

Mr Dai The Chu

director · Since 04/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Phi Loan Le Chu

director · Since 27/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 23

Also on 2 other boards

Persons with Significant Control

Ms Phi Loan Le Chu

75–100% shares

British · United Kingdom · Age 23

31a, Hatton Wall, London, EC1N 8JJ

Notified 27/07/2022

Former PSCs

Mr Dai The Chu

Ceased 01/09/2020

Ms Tu Uyen Le Nguyen

Ceased 04/02/2021

Mr Dai The Chu

Ceased 15/07/2024

CompanyRankvs 2093+ SIC 32120 peers
31

Financial strength40th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 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.

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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House