DIAMOND TOPCO LIMITED Credit Check Report

Company Overview

Diamond Topco Limited is a Dissolved Private Limited Company.

Registered Address

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

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Companies House Data

Company Name	DIAMOND TOPCO LIMITED
Company Number	09282450
Registered Office Address	C/O Ion
	10 Queen Street Place
	EC4R 1BE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/10/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	24/11/2016
Returns Last Made Up Date	27/10/2015

Directors & Members

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	Jonathan Drulard - Director (American, 55 years old, born September 1971) Appointed 29 October 2019	Active
	Campbell Dyer - Director (American, 53 years old, born October 1973) Appointed 27 October 2014, Resigned 21 December 2017	Resigned
	Thomas Fleming - Director (American, 68 years old, born October 1958) Appointed 17 December 2014, Resigned 19 April 2021	Resigned
	Christopher Fordham - Director (British, 66 years old, born March 1960) Appointed 16 December 2015, Resigned 21 December 2017	Resigned
	Alexander Goor - Director (American, 55 years old, born October 1971) Appointed 27 January 2015, Resigned 21 December 2017	Resigned
	Edward Hatfield - Director (American, 62 years old, born July 1964) Appointed 27 January 2015, Resigned 21 December 2017	Resigned
	Brian Lindley - Director (British, 50 years old, born January 1976) Appointed 17 December 2014, Resigned 21 December 2017	Resigned
	Alfonso Marone - Director (Italian, 55 years old, born January 1971) Appointed 17 December 2014, Resigned 16 December 2015	Resigned
	Patrick McCarter - Director (American, 51 years old, born March 1975) Appointed 27 October 2014, Resigned 21 December 2017	Resigned
	Peter Ogden - Director (British, 79 years old, born May 1947) Appointed 17 December 2014, Resigned 21 December 2017	Resigned
	Mandy Rutter - Director (British, 61 years old, born September 1965) Appointed 09 March 2022	Active
	Edward Triplett - Director (American, 45 years old, born February 1981) Appointed 21 December 2017, Resigned 09 March 2022	Resigned
	Anna Tye - Director (American, 45 years old, born March 1981) Appointed 17 December 2014, Resigned 21 December 2017	Resigned
	David Winn - Director (American, 57 years old, born October 1969) Appointed 17 December 2014, Resigned 21 December 2017	Resigned
	Ashley Woods - Director (Australian, 53 years old, born March 1973) Appointed 21 December 2017, Resigned 09 April 2021	Resigned

Secretaries

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	Neil Griffin - Secretary Appointed 10 June 2016, Resigned 21 December 2017	Resigned
	Neil Griffin - Secretary Appointed 30 June 2021	Active
	Christopher Hawkins - Secretary Appointed 27 January 2015, Resigned 06 June 2016	Resigned
	Ashley Woods - Secretary Appointed 21 December 2017, Resigned 30 June 2021	Resigned

Other Company Directorships

Jonathan Drulard
ACURIS HOLDINGS LIMITED
DEALOGIC LIMITED
DIAMOND BIDCO LIMITED
DIAMOND MIDCO LIMITED

Mandy Rutter
ACURIS HOLDINGS LIMITED
ACURIS RISK INTELLIGENCE LIMITED
APHELION EFX TRADING LIMITED
ASPECT ENTERPRISE SOLUTIONS LIMITED
CITY FINANCIALS LIMITED
CLARUS FINANCIAL TECHNOLOGY LTD
FFASTFILL EUROPE LIMITED
FFASTFILL LIMITED
FIDESSA GROUP HOLDINGS LIMITED
ION CONSULTING UK LIMITED
ION TRADING UK LIMITED
IT2 TREASURY SOLUTIONS LIMITED
LAB NEWCO LIMITED
MERGERMARKET LIMITED
MODERNELITE LIMITED
OCEAN TECHNOLOGIES HOLDINGS LIMITED
PATSYSTEMS (UK) LIMITED
PATSYSTEMS LIMITED
REVAL.COM (UK) LIMITED
ROLFE & NOLAN INTERNATIONAL LIMITED
ROLFE & NOLAN SYSTEMS LIMITED
TREASURYPORTAL LIMITED
TRIPLE POINT TECHNOLOGY LIMITED
WALL STREET SYSTEMS LABORATORIES LTD
WALL STREET SYSTEMS UK LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	JANE GOODALL INSTITUTE, GLOBAL 10 Queen Street Place, London, EC4R 1BE
	LONDON MISSIONARY SOCIETY CORPORATION C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC4R 1BE
	COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC4R 1BE
	THE MENTORING FOUNDATION 10 Queen Street Place, London, EC4R 1BE
	THE TEACHING AWARDS COMPANY LIMITED First Floor, 10 Queen Street Place, London, EC4R 1BE
	SECOND FLOOR STUDIOS & ARTS LIMITED ALLOY HOUSE STUDIO AL11, MOULDING LANE, LONDON, EC4R 1BE
	SAWA FOUNDATION 21-27 LAMBS CONDUIT STREET, LONDON, EC4R 1BE
	BRITISH SOCIETY OF CRIMINOLOGY SUITE 501 THE NEXUS BUILDING SUITE 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, EC4R 1BE
	RIDDELL ASSOCIATES LTD 10 Queen Street Place, London, EC4R 1BE

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