GEMMA DIAMONDS LTD
Is GEMMA DIAMONDS LTD safe to trade with?
Looks safe to trade with
Gemma Diamonds Ltd has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying.
Our opinion, read from the public record as at 14 Jul 2026, 03:05 BST. See the facts it's based on below.
No filed accounts yet to judge financial strength on.
Clean conduct record, active, filings up to date, no director red flags.
- ✓ Trading 13 years, a long track record on the register
- ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
- ✓ Accounts filed up to date at Companies House
Standard terms look reasonable (e.g. 30-day invoice). Still verify their bank details independently before your first payment.
General guidance from the public record, not advice on your specific transaction. The decision is yours.
If you invoice Gemma Diamonds Ltd on normal 30-day terms, the public record gives no reason to expect a problem. Keep the usual safeguard, confirm their bank details on a number you find yourself, not one on the invoice.
In their favour
- Company is active on the register
- 13 years trading, a long track record
- Accounts filed up to date
- No history of failed companies among the directors
What the verdict is based on
- Has filed accounts late more than once, a habit of late filing can precede trouble
These are facts from the public record. Verify anything important yourself before you rely on it.
Get the full report on GEMMA DIAMONDS LTD
You've seen the verdict. The full report backs it with the detail, so you can act on GEMMA DIAMONDS LTD with confidence:
- Financial health from their filed accounts
- The 2 people behind it and their track record across other companies
- Secured debt, ownership, insolvency and address checks
- Suggested trading terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about GEMMA DIAMONDS LTD
Is GEMMA DIAMONDS LTD a legitimate registered company?
GEMMA DIAMONDS LTD is an active company registered at Companies House under number 08606521, incorporated 13 years ago. Being on the register confirms it exists in law; our trade-safety verdict is TRADE - Looks safe to trade with.
Is GEMMA DIAMONDS LTD still trading?
GEMMA DIAMONDS LTD is marked Active on the public register and its filings are up to date.
Has GEMMA DIAMONDS LTD gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for GEMMA DIAMONDS LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs GEMMA DIAMONDS LTD?
Gemma Diamonds Ltd is owned and run by 2 people (Mrs Gitty Mandel and Mordechai Mandel), each holding a similar stake. Evenly split, so decisions need agreement between them, which points to a genuine working partnership rather than a shell. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.
How old is GEMMA DIAMONDS LTD?
GEMMA DIAMONDS LTD was incorporated on 2013-07-11, making it 13 years old. A long trading history is a positive sign.
Report reference TC-20260714-08606521 · generated 14 Jul 2026, 03:05 BST · a dated record of your due diligence.
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Sources: Companies House. Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.