Diverse Worldwide Trading Limited
15876305
Healthy
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 05/08/2024
BUSINESS PERSON
BRITISH · ENGLAND · Age 43
Also on 1 other board
Persons with Significant Control
Mr Mazen Nabil Al-Yaqubi
British · England · Age 43
31 Avante Court, The Bittoms, Kingston Upon Thames, KT1 2AN
Notified 05/08/2024
CompanyRankvs 760+ SIC 64306 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2025
Net Worth
£85k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£83k
Working capital
Current Assets
£23k
Current Liabilities
—
Fixed Assets
£2k
Balance Sheet