DIAGRAM CAPITAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one