Diagram Capital Ltd
- Large
- Active
- 8 years
- Real address
- 3 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Diagram Capital Ltd is a private limited company registered in England/Wales with the registration number 10437925. The company was founded eight years ago on October 20, 2016, and registered at EC2V 6JP, England, London, 2 Crown Court. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 4
- 75%+
-
Resident of Cyprus
Managers
-
Individual
- 4 months
- 3
-
Resident of United Kingdom
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
-
Individual
- 5 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted sixteen days ago.
Last news
-
Full accounts made up to 2024-12-31Download 24 pages pdf report
-
Confirmation statement made on 2025-07-03 with updatesDownload 4 pages pdf report
-
Statement of capital following an allotment of shares on 2025-06-27Download 3 pages pdf report
FAQ about Diagram Capital Ltd
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