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The Diamond Xchange Limited

15799358

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

47 Rossendale Way, London, NW1 0XB
Incorporated 24/06/2024

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

46480
Wholesale of watches and jewellery

Officers

Anh Do Tuan

director · Since 24/06/2024

British · England · Age 30

Sami Fortune Winton

director · Since 24/06/2024

British · United Kingdom · Age 35

Persons with Significant Control

Mr Anh Do Tuan

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

British · England · Age 30

47, Rossendale Way, London, NW1 0XB

Notified 24/06/2024

Dr Sami Fortune Winton

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 35

30, Acacia Road, London, NW8 6AS

Notified 24/06/2024

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line147 Rossendale Way
2026-05-09

47 ROSSENDALE WAY

post townLondon
2026-05-09

LONDON

officer appointedDO TUAN, Anh
2026-05-09
officer appointedFORTUNE WINTON, Sami, Dr
2026-05-09

CompanyRankvs 1509+ SIC 46480 peers
33

Financial strength20th percentile among SIC peers · 5/25
Employees73th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees11/15 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.

Longevity2/15 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 30/06/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

2avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History5 filings

Accounts filed

accounts with accounts type micro entity

03/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20241 page · PDF
Incorporated

incorporation company

24/06/202414 pages · PDF