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Diamond Legal Ltd

13374302

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

54 FRENSHAM CLOSE, SOUTHALL, UB1 2YG
Incorporated 04/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Dipak Chandrakant Jotangia

director · Since 04/05/2021

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Persons with Significant Control

Mr Dipak Chandrakant Jotangia

75–100% shares

British · England · Age 61

54, Frensham Close, Southall, UB1 2YG

Notified 09/12/2024

Former PSCs

Mr Dipak Chandrakant Jotangia

Ceased 11/03/2023

Mr Mohammad Youseff Saleh Al Tarawneh

Ceased 09/12/2024

CompanyRankvs 56188+ SIC 74909 peers
28

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 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.

Longevity5/15 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 31/05/2024

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