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Diamond Value Partners Limited

Diamond Value Partners Limited is an active company incorporated on 18 August 2017 with the registered office located in Edgware, Greater London. Diamond Value Partners Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10922455
Private limited company
Age
8 years
Incorporated 18 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (24 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Handel House
95 High Street
Edgware
Middlesex
HA8 7DB
United Kingdom
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH United Kingdom
Telephone
01792 621990
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Belgian • Lives in England • Born in Feb 1977 • Financial Services Professional
Mrs Shreya Zaveri
PSC • Indian • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Trading.Com Markets UK Limited
Mr Rishi Zaveri is a mutual person.
Active
Lendwise Ltd
Mr Rishi Zaveri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.37K
Increased by £5.16K (+425%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£180.74K
Increased by £9.28K (+5%)
Total Liabilities
-£46.22K
Increased by £791 (+2%)
Net Assets
£134.52K
Increased by £8.49K (+7%)
Debt Ratio (%)
26%
Decreased by 0.92% (-3%)
Latest Activity
Confirmation Submitted
13 Days Ago on 28 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Mr. Rishi Zaveri Details Changed
3 Months Ago on 4 Jun 2025
Mr. Rishi Zaveri (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Mrs Shreya Zaveri (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Director's details changed for Mr. Rishi Zaveri on 4 June 2025
Submitted on 20 Jun 2025
Change of details for Mrs Shreya Zaveri as a person with significant control on 4 June 2025
Submitted on 19 Jun 2025
Change of details for Mr. Rishi Zaveri as a person with significant control on 4 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH United Kingdom to Handel House 95 High Street Edgware Middlesex HA8 7DB on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on 9 February 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 11 Jan 2024
Repayment History
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