Active15817654Private limited companyLondon

DIAMINCO LTD

E31/100

Summary

Generated from filed data · no estimates

DIAMINCO LTD is an active private limited company (company number 15817654) incorporated on 3 July 2024, registered in London. Its registered activity is other mining and quarrying n.e.c. (SIC 08990). Latest micro accounts cover the period ending 31 July 2025, showing net assets of −£53k, with 24 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

Peer position · net assets

By net assets it sits in the bottom quarter of 84 comparable companies in London (median £100, upper quartile £13k).

Key dates

Incorporated: 3 July 20242 yrs ago
Next accounts due: 30 April 2027in 190 days
Confirmation statement due: 17 July 2027in 268 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 08990: Other mining and quarrying n.e.c.
Accounts type: Micro Entity
Size band: MicroCompanies Act thresholds

Financials

1 period on record · latest ending 31 July 2025

Net assets

−£53k

1 period on record

Cash at bank

Not reported

Turnover

Not disclosed

Employees

1 period on record

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 July 2025	−£53k	—	—	£100k	—	—	24

Current ratio0.01Current liabilities exceed current assets

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

Firmoscan score

Rules-based · every point shows its evidence

31 / 100 · grade E

Score breakdown
50	Starting scoreEvery scored company starts here
−15	Negative net assetsNet assets £-53,376 at 2025-07-31
−8	Current liabilities exceed current assetsCurrent ratio 0.01
+4	Past first filingsIncorporated 2024-07-03
31	Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

2 active

MI
Mr Mohamed Ibrahim Waritay
Individual · since 3 July 2024
- owns 25–50% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
25–50%
SW
Mr Samuel Waritay
Individual · since 28 March 2025
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

17 Jul 2027Confirmation statement duein 268 days
30 Apr 2027Next accounts duein 190 days
31 Jul 2025Accounts period endNet liabilities £53k · micro accounts
03 Jul 2024Incorporated

Similar companies in London

Same activity (other mining and quarrying n.e.c.), closest in incorporation date

All companies incorporated on 3 July 2024 · in Jul 2024.

Reminders for DIAMINCO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.