Website & contact details
- Website
Diagram Capital Ltd
- Incorporated
- 20 October 2016 (10 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Leonids Kils
- Owned by
- Aleksejs Sjarki
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Crown CourtLondonEC2V 6JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Kils, Leonids
Director · Appointed 3 March 2025
Latvian
Born November 1971
Director · Appointed 17 April 2023
British
Born January 1969 (57)
British
Born January 1959 (67)
Officer history (10 former)
3 March 2025
Appointed Kils, Leonids as Director
31 July 2024
1 June 2024
Resigned O' Hare, Darren Patrick, Mr. as Director
2 April 2024
8 January 2024
Appointed O' Hare, Darren Patrick, Mr. as Director
12 May 2023
Resigned Sauranbayeva, Lyazzat as Director
17 April 2023
12 August 2021
Resigned Kils, Leonids as Director
25 November 2020
30 June 2020
19 March 2020
Resigned Khairakhmetova, Ademe as Director
30 September 2019
13 March 2019
Appointed Kils, Leonids as Director
9 October 2018
13 November 2017
Resigned Abdrakhmanova, Mira as Secretary
13 November 2017
Resigned Abdrakhmanova, Mira as Director
23 June 2017
Appointed Abdrakhmanova, Mira as Secretary
23 June 2017
Appointed Abdrakhmanova, Mira as Director
24 March 2017
23 March 2017
Appointed Sauranbayeva, Lyazzat as Director
7 December 2016
Resigned Sauranbayeva, Lyazzat as Director
20 October 2016
Appointed Sauranbayeva, Lyazzat as Director
20 October 2016
Appointed Khairakhmetova, Ademe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aleksejs Sjarki
Individual · Notified 1 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Latvian
Born January 1981 (45)
Former controllers (2)
1 March 2023
Ceased Lyazzat Sauranbayeva — Owns 50–75% of shares
1 March 2023
Ceased Ademe Khairakhmetova — Holds 25–50% of voting rights
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Statement of capital following an allotment of shares | |||
| 26 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 15 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 9 July 2025 | Full accounts | 31 December 2024 |
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