Diamond Choice Cars Ltd

Reference number: 927861

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When diamondchoice.co.uk first appeared online, and whether it can receive email
  • What kind of line 0191 447 6565 is
  • Who else gives the postcode NE3 5HE
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FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Confirmation statement is overdue at Companies House.
Company number
10617640
Company status
Active
Company type
Private limited company
Incorporated
14 February 2017 (9 years old)
Registered office
Sandy Lane Autoparc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE, England
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Harem Mohammad Mohammad Director Dec 1981 31 May 2017 None
Muhammad Hasan Agha (Dr) Director Jul 1966 2 Jun 2017 4 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
4
closed down
3
still active
1

In the full report: all 4 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 28 February 2025Micro-entity accountsNot audited

Net assets

£147k

−6.5% from £157k

Employees (average)

2

Same as 2

Owed within a year

£30.2k

−17% from £36.4k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 10617640. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Diamond Choice Cars’s history from the FCA register and Companies House, newest first.

Key events (7) All events (19)

2020

31 December 2020

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2017

1 June 2017

  • Lima Mahmoud Saleem stopped being a part-owner

Companies House

31 May 2017

  • Harem Mohammad Mohammad became a part-owner (25–50% of shares)

Companies House

14 February 2017

  • Incorporated at Companies House
  • Lima Mahmoud Saleem became a part-owner (25–50% of shares)
  • Muhammad Hasan Agha became the majority owner (50–75% of shares)

Companies House

In the full report: all 19 events

  • All 19 events in its history (7 shown here)
  • Every director appointment and resignation: 8
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Firms like Diamond Choice Cars

Other firms of the same type (car dealer), nearest first.

In Newcastle upon Tyne

LINGsCARS.com LimitedNewcastle upon TyneAuthorised1St Gear Motors North East LtdNewcastle upon TyneAuthorisedAJC Car Sales LtdNewcastle Upon TyneAuthorisedAms Autotrade LimitedNewcastle Upon TyneAuthorisedAutovettura LtdNewcastle Upon TyneSee the registerBikesport (North East) LimitedNewcastle upon TyneAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Diamond Choice Cars

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 4 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 19 events in its history

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Frequently asked questions about this firm

Is Diamond Choice Cars Ltd FCA authorised?
Yes, Diamond Choice Cars Ltd (FRN 927861) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2020 and works as a car dealer. The FCA has placed no limits on its permissions.
What is Diamond Choice Cars’ phone number and website?
The FCA register lists the phone number 0191 447 6565 and the website diamondchoice.co.uk for Diamond Choice Cars. If you were given different contact details, use these to check with the firm before going any further.
Is Diamond Choice Cars a scam or clone?
Diamond Choice Cars is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Diamond Choice Cars?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Diamond Choice Cars handles your money, so check the specific product before you commit. You can also refer complaints about Diamond Choice Cars to the Financial Ombudsman Service, free of charge.
Who owns Diamond Choice Cars?
Companies House lists 2 people with significant control of Diamond Choice Cars: Dr Muhammad Hasan Agha (50–75% of shares) and Mr Harem Mohammad Mohammad (25–50% of shares). Before that, it was controlled by Mrs Lima Mahmoud Saleem.
Who runs Diamond Choice Cars?
Companies House lists 2 directors of Diamond Choice Cars: Harem Mohammad Mohammad and Muhammad Hasan Agha (Dr).
How long has Diamond Choice Cars been in business?
The company was formed on 14 February 2017, and has held its current FCA authorisation since December 2020.
What do Diamond Choice Cars’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £147k (−6.5% from £157k).

Sources and links

The full report on Diamond Choice Cars Ltd

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