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DIAMOND FINANCE LIMITED

Active
09020500·incorporated 2014-05-01

DIAMOND FINANCE LIMITED is an active UK private limited company, incorporated on 1 May 2014 at Companies House (number 09020500; OpenRegistry canonical ID GB-09020500-diamond-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 834 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-01
Registered Address
SOBUS HUB, 196 FRESTON ROAD, LONDON, W10 6TT, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAMOND FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

DIAMOND FINANCE LIMITED has 1 person with significant control on file:

  • Mr Marius Zaharia born 1971 resident in England, Hungarian national. Notified 2019-10-22.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Iliyasu Saidu Maisanda born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIAMOND FINANCE LIMITED has previously traded as:

  • FIELD RESOURCES LIMITED (until 2019-10-23)

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09020500.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.