VERIF·AI
HomeCompaniesOther letting and operating of own... › Grove Diamond Limited

Grove Diamond Limited

Active ·16050162 ·Private Limited Company ·Est. 30 October 2024
2
Officers
No Accounts Filed
Accounts
You're researching Grove Diamond Limited

Get a free report on Grove Diamond Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Grove Diamond Limited 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

Number16050162
StatusActive
TypePrivate Limited Company
Incorporated30 October 2024
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsNo Accounts Filed

📍 Registered Address

325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom

👤 Directors & Officers (2)

Mr Robert Wallace StainDIRECTOR
Mr Martin Sydney StainDIRECTOR

🔑 Persons with Significant Control (2)

Mr Martin Sydney Stain25-50% shares
Mr Robert Wallace Stain25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Grove Diamond Limited

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 Grove Diamond Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Grove Diamond Limited has been on the Companies House register since 30 October 2024. They currently file no accounts filed accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Greenford (UB6 0FX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Robert Wallace Stain, Mr Martin Sydney Stain. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report