VERIF·AI
Sign in Run a check
Home › Companies › Wholesale of perfume and cosmetics › DIEM SCENTS LTD

DIEM SCENTS LTD

Active ·14492830 ·Private Limited Company ·Est. 18 November 2022
1
Officers
Total Exemption Full
Accounts
Full analysis checks for DIEM SCENTS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

DIEM SCENTS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14492830
StatusActive
TypePrivate Limited Company
Incorporated18 November 2022
IndustryWholesale of perfume and cosmetics
SIC46450
AccountsTotal Exemption Full

📍 Registered Address

7 Bell Yard
London
WC2A 2JR
England

👤 Directors & Officers (1)

MR GREGORY BERNARD LE TOCQDIRECTOR

🔑 Persons with Significant Control (2)

MR GREGORY BERNARD LE TOCQ25-50% shares
MR PHILIP JOHN WILKINSON25-50% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
10971511via MR PHILIP JOHN WILKINSON MR & MRS OLIVER LTDvia MR PHILIP JOHN WILKINSON 12075071via MR GREGORY BERNARD LE TOCQ 10418385via MR PHILIP JOHN WILKINSON LITTLEBLUETRIBE LTDvia MR PHILIP JOHN WILKINSON
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on DIEM SCENTS LTD

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.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track DIEM SCENTS LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9