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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Nazir Patel
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bobat, Ridwan Ahmed
    Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ dissolved
    OF - Director → CIF 0
    Mr Ridwan Ahmed Bobat
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Kara, Avnish
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2009-06-25
    OF - Director → CIF 0
    Kara, Avnish
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 2
    Patel, Nazir
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Umerji, Naira Slemin
    Managers born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-26 ~ 2012-11-12
    OF - Director → CIF 0
  • 4
    Umerji, Abdul Aziz
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2012-11-12
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND MONEY SERVICES LIMITED

Previous names
PACIFIC UNION FINANCE LIMITED - 2012-11-12
PACIFIC UNION MONEY TRANSFERS UK LTD - 2007-02-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
4,930 GBP2015-06-30
Debtors
20,000 GBP2016-06-30
24,049 GBP2015-06-30
Cash at bank and in hand
4,900 GBP2015-06-30
Current Assets
20,000 GBP2016-06-30
28,949 GBP2015-06-30
Current liabilities
-23,884 GBP2016-06-30
-16,295 GBP2015-06-30
Net Current Assets/Liabilities
-3,884 GBP2016-06-30
12,654 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-3,884 GBP2016-06-30
17,584 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
-3,984 GBP2016-06-30
17,484 GBP2015-06-30
Shareholder's fund
-3,884 GBP2016-06-30
17,584 GBP2015-06-30
Cost/valuation of tangible fixed assets
15,261 GBP2015-06-30
Tangible fixed assets - Disposals
-15,261 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
10,331 GBP2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-10,331 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

  • DIAMOND MONEY SERVICES LIMITED
    Info
    PACIFIC UNION FINANCE LIMITED - 2012-11-12
    PACIFIC UNION MONEY TRANSFERS UK LTD - 2012-11-12
    Registered number 05150739
    icon of address55a London Road, Leicester, Leicestershire LE2 0PE
    Private Limited Company incorporated on 2004-06-10 and dissolved on 2017-08-01 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.