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Diamond Financial Ltd

14082025

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

WAREHOUSE W 3 WESTERN GATEWAY, LONDON, E16 1BD
Incorporated 03/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69203
Tax consultancy
70221
Financial management

Officers

Mr Qinan Liu

director · Since 03/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Miss Sorina Mariana Preda

director · Since 03/05/2022

DIRECTOR

ROMANIAN · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Miss Sorina Mariana Preda

25–50% shares
25–50% votes
Appoint directors

Romanian · England · Age 34

5 Plough Lane, Flat 4,, London, SW19 8AR

Notified 03/05/2022

Mr Qinan Liu

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

5 Plough Lane, Flat 4,, London, SW19 8AR

Notified 03/05/2022

CompanyRankvs 15+ SIC 69203 peers
31

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.02× · 12/20
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 strength0/25 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.

Liquidity12/20 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 31/05/2023

Net Worth

£608

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£608

Working capital

Current Assets

£30k

Current Liabilities

£29k

0avg. employees

Balance Sheet

Assets less current liabilities£608
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20231.02

Derived from filed accounts. Not audited figures.