DIAMOND FINANCIAL LTD
Significant control: Qinan Liu (25–50%), Sorina Mariana Preda (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Diamond Financial Ltd sell?
Registered activity: Tax consultancy (SIC 69203). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
DIAMOND FINANCIAL LTD is a liquidation private limited company (company number 14082025) incorporated on 3 May 2022, registered in London. Its registered activity is tax consultancy (SIC 69203). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 519 companies in tax consultancy in London with filed accounts; the median reports net assets of £4,508 and is 9 years old.
Ownership and control
- Mr Qinan Liu
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Miss Sorina Mariana Preda
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 May 20224 yrs ago
- First accounts due
- 3 February 2024996 days overdue
- Confirmation statement due
- 17 May 2027in 203 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69203
- Tax consultancy
- SIC 70221
- Financial management
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 3 May 2022
- Register status is not ActiveLiquidation
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 203 days
- First accounts due996 days overdue
- Incorporated
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All companies incorporated on 3 May 2022 · in May 2022.
Reminders for DIAMOND FINANCIAL LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.