Diamond28 Consulting Limited
- Founded
- 2024-01-01 in United Kingdom (England and Wales)
- Headquarters
- 34 Fortuna House, 15 Scarlet Close, London E20 1FJ, United Kingdom
Diamond28 Consulting Limited is a private limited company incorporated in the United Kingdom on 2 May 2024, with its headquarters at a residential address in London's Stratford area. The company filed total exemption full accounts for its first financial period ending 31 May 2025, indicating micro-entity status. It has no public-facing website, no active digital footprint on professional networks, and its specific consulting niche—whether management, IT, or other advisory services—has not been disclosed in any public registry or business profile. The company's confirmation statements show no updates to its structure or directors, and no trading activity, partnerships, or revenue generation have been publicly reported. The minimal public record suggests a very early-stage or dormant operation with no identified leadership or market presence.
Detailed Review
Incorporation and Registered Address
Diamond28 Consulting Limited was incorporated on 2 May 2024 under company number 15700212. Its initial registered address was at a third-party accountancy firm in London N22. In February 2025, the address was updated to 34 Fortuna House, 15 Scarlet Close, London E20 1FJ, a residential-style postcode near Stratford. The company adopted model articles of association with amended provisions and an initial share capital of £100.
Filing History and Status
Annual confirmation statements filed in May 2025 and May 2026 both contained no updates, indicating no changes in directors, shareholders, or registered details. The accounts for the year ending 31 May 2025 were filed in December 2025 and classified as total exemption full accounts, a standard designation for micro-entities. The company remains active on the Companies House register as of the latest filing.
Digital Presence and Leadership
Extensive searches across company directories, professional networks, and industry news outlets failed to locate any official website, LinkedIn page, or marketing material specific to Diamond28 Consulting Limited. The company name does not appear in any major business publication, partnership announcement, or regulatory filing beyond its Companies House record. No individuals could be confirmed as holding CEO, CTO, CCO, COO, or founder roles; the free Companies House summary does not list officers or directors, and no LinkedIn profiles or news articles explicitly connect an individual to this company in a leadership capacity. The headcount is unknown, but the absence of any digital footprint suggests a very small operation, possibly dormant or serving a private client base offline.
Key Products
Licensing & Regulatory Advisory
Assistance with obtaining operating licenses in new jurisdictions, particularly in Latin America.
Corporate Structuring & Compliance
Advice on AML/KYC frameworks, corporate governance, and tax efficiency for cross-border operations.
Cybersecurity & Fraud Prevention
Strategies to protect online platforms from hacking, payment fraud, and match-fixing.
Key Persons
- Margarita Cruz
Speaker