Verified AccountantsUK firms, verified against the public record
Diamond Accounts Limited website icon

Diamond Accounts Limited

Accountant in Sittingbourne ME10

Verified & RegulatedTrust Score95/100Excellent · Provisional

Companies House: 10121680Suite F16 St George's Business Park, Castle Road, Sittingbourne, ME10 3TBData updated 07 Jul 2026

In the local market

Diamond Accounts Limited is one of 41 accountancy practices we verify in Sittingbourne. It advertises a wider range of services than most firms we list in Sittingbourne.

Verified Accountants assessment

Diamond Accounts Limited is a UK limited company based in Sittingbourne, incorporated in 2016 and trading for 10 years.

Public records confirm it is anti-money-laundering supervised by HMRC, up to date with its accounts (last filed 31 Jan 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Jan 2025, report net assets of £313,995, up from £312,918 the year before. Its website shows it handles Self Assessment, Payroll, Bookkeeping, and Contractor and works with QuickBooks.

We have not yet confirmed a phone number for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

How we verify →

Verification record and Trust Score

95/100

Trust Score

Excellent
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 10 years
Companies House ACSP
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phonepending
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 10121680 (opens in new tab)incorporated 2016Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
  • SIC 69202 - Bookkeeping
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Jan 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XMML00000141389By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul
Companies House ACSPAuthorised Corporate Service ProviderRegistered on the Companies House Authorised Corporate Service Provider list - permitted to file, and verify client identities, at Companies House on behalf of clients.Companies House · checked 25 Jul
Sources: Companies House (opens in new tab), HMRC AML register (opens in new tab)
Own this firm? Claim or enhance your listing. Get in touch to claim or update this listing

Good fit for

  • Works in QuickBooks
  • Handles Self Assessment, Payroll, Bookkeeping and Contractor

Specialisms and services

Services
AccountantSelf AssessmentPayrollBookkeepingContractorCISR&D Tax CreditsManagement Accounts
Software
QuickBooks

Message this firm

Send an enquiry and we will pass it to Diamond Accounts Limited. No account needed - just your contact details and what you need help with.

We share your message with this firm to answer your enquiry.

People at Diamond Accounts Limited

Persons with significant control (2)

  • Mr Shamir Jaikumar PatelOwns 25-50% of shares, 25-50% of voting rights, Can appoint or remove directors
  • Mr Baljit Singh GoraOwns 25-50% of shares, 25-50% of voting rights

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Diamond Accounts Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£314k
as at 31 Jan 2025+£1.1k vs 2024
Current assets
£166k
as at 31 Jan 2025-£20k vs 2024
Cash at bank
£90k
as at 31 Jan 2025-£26k vs 2024
Average employees
4
as at 31 Jan 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsNet assets
Full figures
As filed31 Jan 202531 Jan 202431 Jan 202331 Jan 2022
Average employees442
Net assets£313,995£312,918£308,631£216,794
Cash at bank£90,164£116,188£124,034£107,476
Current assets£165,908£185,747£186,886£149,918
Fixed assets£333,893£362,402£397,531£355,572
Debtors£75,744£69,559£62,852£42,442
Creditors£68,368£166,013£185,069£114,978

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2016Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Diamond Accounts Limited a regulated accountant?

Yes. Diamond Accounts Limited is supervised for anti-money-laundering by HMRC (registration XMML00000141389). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

What services does Diamond Accounts Limited offer?

Based on its own website, Diamond Accounts Limited offers Self Assessment, Payroll, Bookkeeping, Contractor, CIS, and R&D Tax Credits. Confirm current services and availability with the firm before engaging. Message this firm →

How long has Diamond Accounts Limited been established?

Diamond Accounts Limited was incorporated at Companies House in 2016, so it has been on the register for about 10 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Diamond Accounts Limited file its accounts on time?

Yes. According to Companies House, Diamond Accounts Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Diamond Accounts Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Diamond Accounts Limited scores 95/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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