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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 3
  • 1
    Dias, Francisco Augusto
    Accountant born in September 1982
    Individual (6 offsprings)
    Officer
    2020-05-25 ~ 2021-07-05
    OF - Director → CIF 0
    Mr Francisco Augusto Dias
    Born in September 1982
    Individual (6 offsprings)
    Person with significant control
    2020-06-08 ~ 2021-07-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Yusuf, Mustafa Amin
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mr Mustafa Amin Yusuf
    Born in January 1978
    Individual (11 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    De Souza Pereira Dias, Kenia
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2021-09-27
    OF - Director → CIF 0
    Mrs Kenia De Souza Pereira Dias
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ 2020-06-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-07-05 ~ 2021-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIAS & ASSOCIATES LIMITED

Period: 2018-11-21 ~ now
Company number: 11663861
Registered names
DIAS & ASSOCIATES LIMITED - now
SOUZA DIAS LTD - 2018-11-21
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
14,312 GBP2024-03-31
16,897 GBP2023-03-31
Current Assets
85,126 GBP2024-03-31
35,377 GBP2023-03-31
Creditors
Amounts falling due within one year
-80,158 GBP2024-03-31
-24,434 GBP2023-03-31
Net Current Assets/Liabilities
4,968 GBP2024-03-31
10,943 GBP2023-03-31
Total Assets Less Current Liabilities
19,280 GBP2024-03-31
27,840 GBP2023-03-31
Creditors
Amounts falling due after one year
-9,245 GBP2024-03-31
-17,995 GBP2023-03-31
Net Assets/Liabilities
6,368 GBP2024-03-31
6,127 GBP2023-03-31
Equity
6,368 GBP2024-03-31
6,127 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • DIAS & ASSOCIATES LIMITED
    Info
    SOUZA DIAS LTD - 2018-11-21
    Registered number 11663861
    337 City Road, London EC1V 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.