The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.
| 2016 | 2016 | |
|---|---|---|
| Net Assets | £11,011 | — |
| Cash | £42,113 | £42,044 |
| Employees | 4 | — |
Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.
Diamond Group (Holdings) Ltd has been on the Companies House register since 19 February 2015. They currently file audit exemption subsidiary accounts.
Registered headquarters in Cheltenham (GL50 1YD).
, net assets of £11,011.
Key appointments include Mr Paul William Dawson, Mr Philip Jan. Run deep background scans →
Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.