UK Companies House feature
DIAGRAM CAPITAL LTD
Profile
- Company number
- 10437925
- Status
- Active
- Incorporation
- 2016-10-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Company has adequate resources to continue to operate for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements. The new owner has explicitly given support and shown confidence in the growth potential of the Company.”
Significant events
- “Since the Company was bought by a strong investor with valuable market experience and a diversified Business Base, the Company obtained the Regulator's approval for a Change in Controller. Upon finalizing all the required legal procedures, Betapoint Holdings Ltd, Cyprus became the sole Shareholder of the Company in 2023.”
- “The current sole shareholder, Betapoint Holdings Ltd, has consistently supported the company's growth by injecting an additional £745,000 into its capital throughout 2024.”
- “The infusion of new Capital has enabled the company to strategically invest in hiring key people and advancing all facets of the business including compliance and digital infrastructure expertise fostering enhanced operational efficiency and growth.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIALDAS, Herkishin Jivan | Director | 2019-09-30 | Jan 1959 | British |
| KILS, Leonids | Director | 2025-03-03 | Nov 1971 | Latvian |
| TATCHELL, James Robert Sutton | Director | 2023-04-17 | Jan 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDRAKHMANOVA, Mira | Secretary | 2017-06-23 | 2017-11-13 |
| ABDRAKHMANOVA, Mira | Director | 2017-06-23 | 2017-11-13 |
| DIALDAS, Herkishin Jivan | Director | 2017-03-24 | 2018-10-09 |
| KHAIRAKHMETOVA, Ademe | Director | 2016-10-20 | 2020-03-19 |
| KILS, Leonids | Director | 2019-03-13 | 2021-08-12 |
| O' HARE, Darren Patrick, Mr. | Director | 2024-01-08 | 2024-06-01 |
| O'HARE, Stephen James | Director | 2024-04-02 | 2024-07-31 |
| SAURANBAYEVA, Lyazzat | Director | 2017-03-23 | 2023-05-12 |
| SAURANBAYEVA, Lyazzat | Director | 2016-10-20 | 2016-12-07 |
| SOKOLOV, Vladimir | Director | 2020-06-30 | 2020-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aleksejs Sjarki | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-01 | Active |
| Ms Lyazzat Sauranbayeva | Individual | Shares 50–75%, Voting 25–50%, Appoints directors | 2016-10-20 | Ceased 2023-03-01 |
| Ms Ademe Khairakhmetova | Individual | Voting 25–50%, Appoints directors | 2016-10-20 | Ceased 2023-03-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-26 | SH01 | capital | capital allotment shares |
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-03 | SH01 | capital | capital allotment shares |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-06 | SH01 | capital | capital allotment shares |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-21 | SH01 | capital | capital allotment shares |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-25 | SH01 | capital | capital allotment shares |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-15 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
52.5
COOL
/ 100
- Filings velocity 50
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 5 capital event(s) in last 24 months