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Diamond-Anastasia Ltd

13528953

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

FLAT 2 GROUND FLOOR, ILFORD, IG1 1ST
Incorporated 24/07/2021

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Bebe-Viorel Sulea

director · Since 21/10/2025

DRIVER

ROMANIAN · ENGLAND · Age 54

Persons with Significant Control

Mr Bebe-Viorel Sulea

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Romanian · England · Age 54

Flat 2 Ground Floor, Golfe Road, Ilford, IG1 1ST

Notified 21/10/2025

Former PSCs

Mr Constantin Haret

Ceased 20/10/2025

CompanyRankvs 7686+ SIC 52290 peers
43

Financial strength50th percentile among SIC peers · 13/25
Employees67th percentile among SIC peers · 10/15
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 strength13/25 pts

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

Employees10/15 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 31/07/2025

Turnover

£29k

Annual revenue

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

Fixed Assets

£0

Profit After Tax

£2k

2avg. employees-1

Balance Sheet

Depreciation£0
Assets less current liabilities£1k
Signed by 1.8.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2023NaN-£300
2022Infinity

Derived from filed accounts. Not audited figures.