Diamond Money Services Limited
Reference number: 543121
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 12 August 2016.
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.
-
Last known website
diamondmoney.co.uk
-
Last known phone number
0116 251 8979
-
Last known address
96 Wood Hill, Leicester, Leicestershire, LE5 3SQ, United Kingdom
In the full report: 3 background checks
- When diamondmoney.co.uk first appeared online, and whether it can receive email
- What kind of line 0116 251 8979 is
- Who else gives the postcode LE5 3SQ
Other names (1)
If you were contacted under any of these names, it is this firm.
- Pacific Union Finance Limited Former name: A name it was registered under before.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- Companies House records this company as dissolved.
- Company number
- 05150739 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 10 June 2004 (22 years old)
- Registered office
- 55a London Road, Leicester, Leicestershire, LE2 0PE
- Nature of business
-
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Ridwan Ahmed Bobat | Director | Jul 1985 | 12 Nov 2012 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Net assets
−£3,884
−122% from £17.6k
Cash at bank
£0
−100% from £4,900
Owed within a year
£23.9k
+47% from £16.3k
Net assets are negative: on its last balance sheet the company owed £3,884 more than it owned.
Net assets
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.
Accounts filed at Companies House for company 05150739. 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 Money Services’s history from the FCA register and Companies House, newest first.
2017
1 August 2017
- Company dissolved
Companies House
2016
12 August 2016
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
6 April 2016
- Nazir Patel became a part-owner (25–50% of shares)
- Ridwan Ahmed Bobat became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
15 November 2012
- Changed its registered name from "Pacific Union Finance Limited"
FCA register
12 November 2012
- Board replaced: both directors left and 2 new directors took over
Companies House
2011
15 March 2011
- Regulated by the Financial Services Authority from this date
FCA register
2004
10 June 2004
- Incorporated at Companies House
Companies House
5 May 2004
- Supervised by HMRC under the money laundering rules from this date
FCA register
In the full report: all 22 events
- All 22 events in its history (12 shown here)
- Every director appointment and resignation: 9
Firms like Diamond Money Services
Other firms of the same type (payment or money transfer firm), nearest first.
In Leicester
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 Money Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Diamond Money Services Limited FCA authorised?
Is Diamond Money Services a scam or clone?
Is my money safe with Diamond Money Services?
Who owns Diamond Money Services?
Who runs Diamond Money Services?
How long has Diamond Money Services been in business?
What do Diamond Money Services’ latest accounts show?
Does Diamond Money Services use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk