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Diamond Acquisitions Holdings Limited

13853612

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

ASHDON HOUSE, BARNET, EN5 5YL
Incorporated 17/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Mutaz Shafiq Otaibi

director · Since 17/01/2022

DIRECTOR

JORDANIAN · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr. Hussam Otaibi

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Mutaz Shafiq Otaibi

Significant control

Jordanian · United Kingdom · Age 55

Ashdon House, Moon Lane, Barnet, EN5 5YL

Notified 17/01/2022

Hussam Otaibi

Significant control

British · United Kingdom · Age 54

Floreat House, 33 Grosvenor Street, London, WIK 4QU

Notified 26/05/2022

CompanyRankvs 3640+ SIC 64205 peers
35

Financial strength4th percentile among SIC peers · 1/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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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.

Employees9/15 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.

Longevity4/15 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 31/12/2023

Net Worth

-£90k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£85k

Working capital

Current Assets

£24.7M

Current Liabilities

£26.0M

1avg. employees

Balance Sheet

Assets less current liabilities-£85k
Signed by Mr M S Otaibi 17 December 2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.95-£435k
20220.98

Derived from filed accounts. Not audited figures.