Ltd Facts The UK company register, as filed

Register entry · No. 08404835

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 15 Feb 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £38,340.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    17 BEECH ROAD, PURLEY ON THAMES, READING, ENGLAND, RG8 8DR

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published — £38,340 1
29 Feb 2024 not published not published — £24,533 1
28 Feb 2023 not published not published — £17,305 1
28 Feb 2022 £52,410 £24,175 — £38,360 1
28 Feb 2021 not published not published — £39,335 1
29 Feb 2020 * not published not published — £39,656 —

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Alison Margaret Neale Director 15 Feb 2013 — April 1984 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — April 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED still trading?

The register shows DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED as active.

What does DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED set up?

It was incorporated on 15 February 2013.

When are DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED?

DIAMOND COMPLIANCE FINANCIAL SERVICES LIMITED has 1 current director. They're listed under People on this page.

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  2. 08894946 BRIDGE DOOR SYSTEMS LTD Active Private Limited Company Inc. 14 Feb 2014 82990 · Other business support service activities n.e.c.
  3. 08895441 BUTAROSE LIMITED Active Private Limited Company Inc. 14 Feb 2014 82990 · Other business support service activities n.e.c.
  4. 08896203 CWT PARTNERS LTD Active Private Limited Company Inc. 14 Feb 2014 82990 · Other business support service activities n.e.c.
  5. 08895683 DRJ MEAKIN LTD. Active Private Limited Company Inc. 14 Feb 2014 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House