Diamond Compliance Financial Services Limited
- Company number
- 08404835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Margaret Neale | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2025 | - | £38,340 | - | 1 |
| 29 Feb 2024 | - | £24,533 | - | 1 |
| 28 Feb 2023 | - | £17,305 | - | 1 |
| 28 Feb 2022 | £52,410 | £38,360 | - | 1 |
| 28 Feb 2021 | - | £39,335 | - | 1 |
| 29 Feb 2020 | £55,120 | £39,656 | - | 2 |
| 28 Feb 2019 | £68,690 | £28,961 | - | - |
| 28 Feb 2018 | £70,095 | £20,179 | - | - |
| 28 Feb 2017 | £36,468 | £12,691 | - | - |
| 29 Feb 2016 | - | £9,060 | £1,451 | - |
| 28 Feb 2015 | - | £11,601 | £13,525 | - |
| 28 Feb 2014 | - | £4,040 | £3,527 | - |