DIAMA SECURITY LIMITED
🌿Early-stageactive
14149990 · ltd · incorporated 2022-06-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
£21.5k
book net assets
Opportunity
66/100
Strong
What this business does
Primary activity: Private security activities
Sector: Administrative & support services
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 66/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 1.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
37 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
66/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 105 (micro)Positive net assets
Net assets £21,497
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£21k
↑ 35% YoY
Current Assets
£98k
↑ 202% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 105 (micro)| Metric | 2025-06-30 | 2024-06-30 |
|---|---|---|
| Total assets | £60.5k | £15.9k |
| Current assets | £98.0k | £32.4k |
| Net assets | £21.5k | £15.9k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 mortgage
Last 180 days
5
filings
- • 2 mortgage
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-05-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-29🔓Charge satisfied #1
- 2026-04-28🔒Charge registered #3Lender: Ultimate Finance LTD
- 2026-03-10📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2026-01-13📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-24➖YOUSAF, Muhammad resigneddirector
- 2025-11-17📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-17🔓Charge satisfied #2
- 2025-04-24➕BARNETT, Robert John appointeddirector
- 2025-04-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-25📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-02-24🔒Charge registered #2Lender: Bibby Financial Services Limited
- 2025-02-24🔒Charge registered #1Lender: Bibby Financial Services Limited
- 2025-02-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-02-04➕FAREED, Muhammed Ikraam appointeddirector
- 2025-02-04✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-01-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-11-11📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-11-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-10-06➖KHALID, Shaharyar resigneddirector
- 2024-10-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-10-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-10-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-02-20➕KHALID, Shaharyar appointeddirector
- 2022-06-06🏢Company incorporatedAs DIAMA SECURITY LIMITED
- 2022-06-06➕YOUSAF, Muhammad appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-02-04: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammed Ikraam Fareed Individual · British · DOB 11/1979 · age 47 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 04/02/2025 |
2 historic (ceased) PSCs
- Mr Shaharyar Khalidceased 06/10/2024· 75-100% shares · 75-100% voting · board control
- Mr Muhammad Yousafceased 04/02/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · E postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A BIT OF HELP LIMITED→ 05596002 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| A.B.L GLOBAL FUNDING LIMITED→ 15777070 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAS SPORTS HOLDINGS UK LTD→ 16113466 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AASTAR BEAUTY LTD→ 12302402 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AAURAA LTD→ 16969825 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AB HOLDING INVESTMENTS LTD→ 11989651 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AB SIGNS & PRINTS LIMITED→ 11522940 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AB SONS WINDOWS AND DOORS LTD→ 14153639 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AB:EDIT LTD→ 17092195 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABAYLADE GLOBAL VENTURES LIMITED→ 14881428 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEY'S HAIR AND BEAUTY LIMITED→ 14628066 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ABBY HOMES GROUP LTD→ 10747363 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-06-06
Jurisdictionengland-wales
Primary SIC80100 — Private security activities
Registered office
25 Cabot Square
Canary Wharf
London
E14 4QZ
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-02-03
Last: 2026-01-20
Officers (2 active · 2 resigned)
BARNETT, Robert John→
Activedirector · ~46y · appointed 2025-04-24
View their other companies + combined net worth →
FAREED, Muhammed Ikraam→
Activedirector · ~47y · appointed 2025-02-04
View their other companies + combined net worth →
KHALID, Shaharyar→
Resigneddirector · ~30y · appointed 2024-02-20 · resigned 2024-10-06
YOUSAF, Muhammad→
Resigneddirector · ~42y · appointed 2022-06-06 · resigned 2025-11-24
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ultimate Finance Ultimate Finance LTD | A registered charge | 1 property | 28/04/2026 | — | |
| satisfied | Bibby Financial Services Bibby Financial Services Limited | A registered charge | — | 24/02/2025 | 17/11/2025 | |
| satisfied | Bibby Financial Services Bibby Financial Services Limited | A registered charge | — | 24/02/2025 | 29/04/2026 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (37 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-05-06
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-29
accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-10
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-20
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26
mortgage-satisfy-charge-full
mortgage · MR04
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-24
appoint-person-director-company-with-name-date
officers · AP01
2025-04-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-02-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-05
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-05
appoint-person-director-company-with-name-date
officers · AP01
2025-02-05