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Diamond Group Inc Limited

14451642

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE F16 ST GEORGE'S BUSINESS PARK, SITTINGBOURNE, KENT, ME10 3TB
Incorporated 31/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Baljit Singh Gora

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mr Shamir Jaikumar Patel

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Persons with Significant Control

Mr Shamir Jaikumar Patel

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

British · England · Age 41

Suite F16, St George's Business Park, Sittingbourne, Kent, ME10 3TB

Notified 31/10/2022

Mr Baljit Singh Gora

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

British · England · Age 46

Suite F16, St George's Business Park, Sittingbourne, Kent, ME10 3TB

Notified 31/10/2022

Jai Maa Shakti Limited

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

Suite F16, St George's Business Park, Sittingbourne, ME10 3TB

Reg: 15714800 · Companies House · Private Limited Company

Notified 03/01/2025

Insight Group Services Limited

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

Suite F16, St George's Business Park, Sittingbourne, ME10 3TB

Reg: 15743576 · Companies House · Private Limited Company

Notified 03/01/2025

CompanyRankvs 2153+ SIC 64205 peers
46

Financial strength60th percentile among SIC peers · 15/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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2153Diamond Group Inc Limited
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How is this score calculated?
Financial strength15/25 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 31/01/2025

Net Worth

£7k

Balance sheet strength

Cash

£150

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£34k

Current Liabilities

£27k

Debtors

£34k

Balance Sheet

Assets less current liabilities£7k
Signed by Mr Shamir Patel 10/02/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.26

Derived from filed accounts. Not audited figures.