Diamond Finance Limited

Proposed for strike-off09020500 Private limited company
Incorporated
1 May 2014 (12 years)
Previously known as
Field Resources Limited (until 23 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Support activities for other mining and quarrying (09900)
Activities of venture and development capital companies (64303)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Marius Zaharia
Owned by
Marius Zaharia
Accounts type
Dormant
Region
Greater London
Address
Sobus Hub
196 Freston Road
London
W10 6TT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2026
Last conf. stmt
1 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Zaharia, Marius
Director · Appointed 22 October 2019
Hungarian
Born March 1971 (55)
Officer history (2 former)
1 November 2019
Resigned Maisanda, Iliyasu Saidu as Director
22 October 2019
Appointed Zaharia, Marius as Director
25 April 2015
Appointed Maisanda, Iliyasu Saidu as Director
1 September 2014
Resigned Maisanda, Iliyasu Saidu as Director
1 May 2014
Appointed Maisanda, Iliyasu Saidu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marius Zaharia
Individual · Notified 22 October 2019
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Hungarian
Born March 1971 (55)
Former controllers (1)
22 October 2019
Ceased Iliyasu Saidu Maisanda — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
(£6,419)

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£2,858) (£5,639) (£5,969) (£6,119) (£6,269) (£6,419)
Balance sheet detail
202520242023202220212020
Cash£0£73£85
Creditors (> 1 year)£6,419£6,269£6,119£5,969£5,712£2,943
Net Current Assets£0£0£0£0£73£85
Net Assets(£6,419)(£6,269)(£6,119)(£5,969)(£5,639)(£2,858)
Shareholder Funds(£5,969)(£5,639)(£2,858)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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