Black Diamond Investment Bank Ltd
BLACK DIAMOND INVESTMENT BANK LTD·Company no. 06848461·United Kingdom
The Firmwatch take
Black Diamond Investment Bank Ltd is a 17-year-old property and support services, active on the Companies House register. The latest filed accounts (year to 31 March 2026) show £1k in net assets, with no distress signals detected. Most recent public risk event: first gazette notice.
Auto-generated from filings·Refreshed 24 May 2026
1 public risk event on file
Pulse · Net assets, 2025–2026
↗ £0Incorporated
16 March 2009
17 years on the register
Sector
Other business support service activities n.e.c.
SIC 82990
Size
Not classified
Net assets
£1k
£1,000
Cash at bank
Not disclosed
Not required for this filing type
Risk events
1 on file
Public Gazette / Companies House
Address pattern · TW20 0DF
181 other UK companies registered at this postcode.
Active
150
Dissolved
26
Strike-off action
5
Risk events · monitored daily
1 event on the watchtower
- 30 Jun 2025
First gazette notice
London Gazette
Money
What the balance sheet says
Net assets
£1k
Cash
Not disclosed
Working cap.
Not disclosed
Current ratio
—
Signals · 1
Positive net assets
The latest filed accounts show assets exceeding liabilities.
People
Who runs this company
- TA
TAKPI, Alexander Ovie
director · since 2021
1 flagged appointmentacross these directors' other companies
Registered office
Address intelligence
181 other companies use this address.
High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.