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DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED Active

Business Services


2013-02-15

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

08404835

Other business support service activities n.e.c. (82990)

Business Services

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) company based in 17 BEECH ROAD PURLEY ON THAMES, United Kingdom, which employs 1 people. The company started trading on 15 February 2013. The company registration number is 08404835, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-02-28, there are currently 1 directors.

Contact information


This information is available only for subscribed users

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

17 BEECH ROAD PURLEY ON THAMES , RG8 8DR , United Kingdom

United Kingdom

Financial statements of DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

According to DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED latest financial report submitted on 2021-02-28, the company has a Total-Assets of £60,284.00, Working-Capital of £53,413.00 while the Total-Liabilities is £20,949.00. Compared with the previous year, the company reported a Total-Assets increase of 24.71%, which is an equivalent of -14896. At the same time, the Working-Capital went up by 23.96%, or by -12796.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 53413

  • Profit after Tax

    £ -

Reporting period

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED Business Credit Report

A Business Credit Report for DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED, 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 COMPLIANCE FINANCIAL SERVICES LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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 COMPLIANCE FINANCIAL SERVICES LIMITED Directors and key executives

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff decrease of 50%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

50%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED»

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Employee Job Title Email Phone Country
Alison Neale Director
-
- GB

Get in touch with 1 of contacts working at DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED Shareholders

There are currently 1 people with significant control at DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED. One of of major shareholders of DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED is ALISON NEALE, which owns 6 ORDINARY shares, with a total value of 6 GBP.


Name Quantity Share Type Value
ALISON NEALE 6 ORDINARY 6 GBP

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED competitors:

Top 5 similar companies of DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED are RSM HR LIMITED, PICS CHECKOUT LIMITED, UK PAYMENTS ADMINISTRATION LIMITED, WORLDPAY LIMITED, EXEMPLAS HOLDINGS LIMITED. View and export all the competitor list of DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

PICS CHECKOUT LIMITED


Revenue
-
Age
11 years
Employees
1
Industry
View Financial Services
Website
View http://picsc***********

UK PAYMENTS ADMINISTRATION LIMITED


Revenue
6,151,518.0
Age
37 years
Employees
9
Industry
View Financial Services
Website
View http://ukpaym***********

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
25 years
Employees
10
Industry
View Auditing and consulting services
Website
View http://www.rbsworldpa********************

EXEMPLAS HOLDINGS LIMITED


Revenue
21,011.0
Age
30 years
Employees
10
Industry
View Business Services
Website
View http://www.e***********

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED news & activities:


Employees

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED number of employees has decreased by -50% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-02-28

Frequently Asked Questions regarding DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED


Where is DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED registered office?

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED is located at 17 BEECH ROAD PURLEY ON THAMES, United Kingdom.

How many people work at DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED?

According to the latest account statement, there are currently 1 of employees working for DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED.

What is the Business Credit Score of DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED and how reliable is the company?

In order to check the business credit score of DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED pay their invoices on time?

By requesting a Business Credit Report for DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED, you will be able to gain more insights about the DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED payment trends.

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