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DIAMOND CAPITAL LONDON NO 1 LTD Active

Financial services


2015-05-07

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

09579735

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

DIAMOND CAPITAL LONDON NO 1 LTD is a Private limited company (Ltd.) company based in 120 COCKFOSTERS ROAD BARNET, United Kingdom, which employs 2 people. The company started trading on 7 May 2015. The company registration number is 09579735, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-05-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

120 COCKFOSTERS ROAD BARNET , EN4 0DZ , United Kingdom

United Kingdom

Financial statements of DIAMOND CAPITAL LONDON NO 1 LTD

According to DIAMOND CAPITAL LONDON NO 1 LTD latest financial report submitted on 2021-05-31, the company has a Cash of £4,067.00, Total-Assets of £1M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash decrease of -26.63%, which is an equivalent of 1083. At the same time, the Total-Assets went down by -0.08%, or by 1083.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.3 million

  • Profit after Tax

    £ -

Reporting period

DIAMOND CAPITAL LONDON NO 1 LTD Business Credit Report

A Business Credit Report for DIAMOND CAPITAL LONDON NO 1 LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIAMOND CAPITAL LONDON NO 1 LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DIAMOND CAPITAL LONDON NO 1 LTD

80

Get this credit report

for £30

Unlock Credit Report

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DIAMOND CAPITAL LONDON NO 1 LTD Directors and key executives

DIAMOND CAPITAL LONDON NO 1 LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIAMOND CAPITAL LONDON NO 1 LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

50%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DIAMOND CAPITAL LONDON NO 1 LTD»

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Employee Job Title Email Phone Country
Demetrios Antoniou Director
-
- GB
Harry Antoniou Director
-
- GB

Get in touch with 2 of contacts working at DIAMOND CAPITAL LONDON NO 1 LTD

DIAMOND CAPITAL LONDON NO 1 LTD Ownership and Group Structure

DIAMOND CAPITAL LONDON NO 1 LTD is a holding company that owns 1 of business within its group, including DIAMOND CAPITAL ***************.


DIAMOND CAPITAL LONDON NO 1 LTD Shareholders

There are currently 4 people with significant control at DIAMOND CAPITAL LONDON NO 1 LTD. One of of major shareholders of DIAMOND CAPITAL LONDON NO 1 LTD is TANIA PANAYIOTA ANTONIOU, which owns 6 ORDINARY shares, with a total value of 6 GBP and DEMETRIOS ANTONIOU, which owns 69 ORDINARY shares, with a total value of 69 GBP and HARRY ZENONOS ANTONIOU, which owns 19 ORDINARY shares, with a total value of 19 GBP and ANASTASIA ANTONIOU, which owns 6 ORDINARY shares, with a total value of 6 GBP.


Name Quantity Share Type Value
TANIA PANAYIOTA ANTONIOU 6 ORDINARY 6 GBP
DEMETRIOS ANTONIOU 69 ORDINARY 69 GBP
HARRY ZENONOS ANTONIOU 19 ORDINARY 19 GBP
ANASTASIA ANTONIOU 6 ORDINARY 6 GBP

DIAMOND CAPITAL LONDON NO 1 LTD competitors:

Top 5 similar companies of DIAMOND CAPITAL LONDON NO 1 LTD are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, COMMIFY LIMITED, SIGNS EXPRESS HOLDINGS LIMITED. View and export all the competitor list of DIAMOND CAPITAL LONDON NO 1 LTD by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

COMMIFY LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Financial services
Website
View -

SIGNS EXPRESS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.signsexp******************

DIAMOND CAPITAL LONDON NO 1 LTD news & activities:


Employees

DIAMOND CAPITAL LONDON NO 1 LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-05-31

Frequently Asked Questions regarding DIAMOND CAPITAL LONDON NO 1 LTD


Where is DIAMOND CAPITAL LONDON NO 1 LTD registered office?

DIAMOND CAPITAL LONDON NO 1 LTD is located at 120 COCKFOSTERS ROAD BARNET, United Kingdom.

How many people work at DIAMOND CAPITAL LONDON NO 1 LTD?

According to the latest account statement, there are currently 2 of employees working for DIAMOND CAPITAL LONDON NO 1 LTD.

What is the Business Credit Score of DIAMOND CAPITAL LONDON NO 1 LTD and how reliable is the company?

In order to check the business credit score of DIAMOND CAPITAL LONDON NO 1 LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DIAMOND CAPITAL LONDON NO 1 LTD pay their invoices on time?

By requesting a Business Credit Report for DIAMOND CAPITAL LONDON NO 1 LTD, you will be able to gain more insights about the DIAMOND CAPITAL LONDON NO 1 LTD payment trends.

Who is the Ultimate Parent of the DIAMOND CAPITAL LONDON NO 1 LTD?

Information about the ultimate beneficial ownership DIAMOND CAPITAL *************** of DIAMOND CAPITAL LONDON NO 1 LTD is available when you order a business credit report.

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