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Diamond Jubilee Trading Uk Ltd

15200984

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

EALING ROAD LIBARY, WEMBLEY, HA0 4BA
Incorporated 10/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900
Non-specialised wholesale trade

Officers

Mr Ansib Amyn Laasi

secretary · Since 10/10/2023

Also on 2 other boards

Mr Kurban Ali Merchant

secretary · Since 10/10/2023

Also on 3 other boards

Mr Ansib Amyn Laasi

director · Since 10/10/2023

STUDENT

PAKISTANI · UNITED KINGDOM · Age 20

Also on 2 other boards

Mr Kurban Ali Merchant

director · Since 10/10/2023

DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Kurban Ali Merchant

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Pakistani · United Kingdom · Age 49

4a, Onslow Parade, London, N14 5JN

Notified 10/10/2023

CompanyRankvs 25760+ SIC 46900 peers
25

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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25760Diamond Jubilee Trading Uk Ltd
24
How is this score calculated?
Financial strength7/25 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.

Longevity3/15 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 31/10/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House