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DIAMOND TOPCO LIMITED Intermediate

Financial services


2014-10-27

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

09282450

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

Financial services
Finance & Insurance

DIAMOND TOPCO LIMITED is a Private limited company (Ltd.) company based in C/O ION 10 QUEEN STREET PLACE LONDON, United Kingdom, which employs 828 people. The company started trading on 27 October 2014. The company registration number is 09282450, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2019-12-31, there are currently 828 directors.

Contact information


This information is available only for subscribed users

+442074******
+44··········
··········@·····.com
http://dealogic.com

C/O ION 10 QUEEN STREET PLACE LONDON , EC4R 1BE , United Kingdom

United Kingdom

Financial statements of DIAMOND TOPCO LIMITED

According to DIAMOND TOPCO LIMITED latest financial report submitted on 2019-12-31, the company has a Total-Assets of £437M, Working-Capital of £11M while the EBITDA is -£6,013.68. Compared with the previous year, the company reported a Total-Assets increase of 23.31%, which is an equivalent of -101917467. At the same time, the Working-Capital went down by -6.63%, or by 753122.



Consolidated A/cs

For more information you can

Turnover 2019

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 11.4 million

  • Profit after Tax

    £ -6013

Reporting period

DIAMOND TOPCO LIMITED Business Credit Report

A Business Credit Report for DIAMOND TOPCO LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIAMOND TOPCO 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 TOPCO 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 TOPCO LIMITED Directors and key executives

DIAMOND TOPCO LIMITED currently employs 828 people. Compared with the previous year, the company has reported a staff increase of 5%, which is an equivalent of 37 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIAMOND TOPCO LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

828

105%

1y growth

107%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DIAMOND TOPCO LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Ashley Woods Director
************@dealogic.com
- GB
Thomas Fleming Director
**************@dealogic.com
- GB
Ashley Woods Company Secretary
************@dealogic.com
- GB
Jonathan Drulard Director
-
- GB
Mandy Rutter Director
-
- GB

Get in touch with 7 of contacts working at DIAMOND TOPCO LIMITED

DIAMOND TOPCO LIMITED Ownership and Group Structure

DIAMOND TOPCO LIMITED is a subsidiary of I-LOGIC TECHNOLOGI**************** which holding company is BESSEL CAP*********, with the following registration number 09282450. The holding group consists of a total of 133 companies, including ION ANALYTICS FINANC******************, ION ANALYTICS INVEST******************, ION MARKETS FINANCE*****************, ION ANALYTICS FINA*****************, ION MARKETS FINAN****************.


DIAMOND TOPCO LIMITED Shareholders

There are currently 3 people with significant control at DIAMOND TOPCO LIMITED. One of of major shareholders of DIAMOND TOPCO LIMITED is I-LOGIC TECHNOLOGIES BIDCO LTD, which owns 26721765 ORDINARY A shares, with a total value of 26,721,765 USD and I-LOGIC TECHNOLOGIES BIDCO LTD, which owns 384689 ORDINARY C shares, with a total value of 384,689 USD and I-LOGIC TECHNOLOGIES BIDCO LTD, which owns 4902083 ORDINARY B shares, with a total value of 4,902,083 USD.


Name Quantity Share Type Value
I-LOGIC TECHNOLOGIES BIDCO LTD 26721765 ORDINARY A 26721765 USD
I-LOGIC TECHNOLOGIES BIDCO LTD 384689 ORDINARY C 384689 USD
I-LOGIC TECHNOLOGIES BIDCO LTD 4902083 ORDINARY B 4902083 USD

DIAMOND TOPCO LIMITED competitors:

Top 5 similar companies of DIAMOND TOPCO LIMITED are WOOD GROUP POWER INVESTMENTS LIMITED, CSL GROUP HOLDINGS LIMITED, THV ASSETS UK LIMITED, PORCELANOSA GROUP LIMITED, SMITH & WILLIAMSON GROUP HOLDINGS LIMITED. View and export all the competitor list of DIAMOND TOPCO LIMITED by upgrading your account here.


WOOD GROUP POWER INVESTMENTS LIMITED


Revenue
-
Age
9 years
Employees
110
Industry
View Finance & Insurance
Website
View http://www.wo***********

CSL GROUP HOLDINGS LIMITED


Revenue
-
Age
7 years
Employees
2-6
Industry
View Finance & Insurance
Website
View http://csl********

THV ASSETS UK LIMITED


Revenue
5,841.0
Age
25 years
Employees
2-6
Industry
View Financial services
Website
View http://www.i**********

PORCELANOSA GROUP LIMITED


Revenue
-
Age
33 years
Employees
22-30
Industry
View Glass, cement and ceramics
Website
View www.porcel*********

SMITH & WILLIAMSON GROUP HOLDINGS LIMITED


Revenue
-
Age
26 years
Employees
49
Industry
View Financial services
Website
View www.smith.will************

DIAMOND TOPCO LIMITED news & activities:


EBITDA

The DIAMOND TOPCO LIMITED-based company said the adjusted EBITDA is now -£6,013.68, compared with the previous year of 7.9 million.

uk.globaldatabase.com

2020-12-31

Employees

DIAMOND TOPCO LIMITED number of employees has increased by 5% compared with previous year and now represents a total number of 828.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding DIAMOND TOPCO LIMITED


Where is DIAMOND TOPCO LIMITED registered office?

DIAMOND TOPCO LIMITED is located at C/O ION 10 QUEEN STREET PLACE LONDON, United Kingdom.

How can I contact DIAMOND TOPCO LIMITED?

You can call DIAMOND TOPCO LIMITED at the following number +442074******

What is the website of DIAMOND TOPCO LIMITED?

DIAMOND TOPCO LIMITED website is http://dealogic.com

How many people work at DIAMOND TOPCO LIMITED?

According to the latest account statement, there are currently 828 of employees working for DIAMOND TOPCO LIMITED.

What is DIAMOND TOPCO LIMITED EBITDA?

For 2019, DIAMOND TOPCO LIMITED has reported an EBITDA of -£6,013.68, which went down by -131312.84% compared to previous year.

What is the Business Credit Score of DIAMOND TOPCO LIMITED and how reliable is the company?

In order to check the business credit score of DIAMOND TOPCO 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 TOPCO LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the DIAMOND TOPCO LIMITED?

Information about the ultimate beneficial ownership BESSEL CAP********* of DIAMOND TOPCO LIMITED is available when you order a business credit report.

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