✓TradeChecker

DIAMENO LIMITED

Is DIAMENO LIMITED safe to trade with?

No. 15576000 · ltd · 1372 London Road, Leigh-On-Sea, Essex, SS9 2UH

AVOID
29/100 public-record risk indicator not a credit score

We'd avoid trading with them

The short versionDiameno Limited shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.

⚠ Proposed strike-off✓ Consistent on-time filing

Our opinion, read from the public record as at 6 Sept 2026, 01:28 BST. See the facts it's based on below.

Financial health n/a

Accounts are filed (to Mar 2026), but we couldn't automatically read the balance-sheet figures from this filing, often the case for large group (consolidated) accounts. Check the figures directly on Companies House.

Governance & conduct 29/100

There is an active proposal to strike this company off.

Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for DIAMENO LIMITED (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Only 2 year(s) old, limited track record Watch
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There is an active proposal to strike this company off the register Red flag
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Company is active on the register In their favour
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Accounts filed up to date In their favour
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Has filed its accounts on time every year In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

Related guide Is this company going bust? 7 warning signs →

See exactly why, and what to do

DIAMENO LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

  • Financial health from their filed accounts
  • The 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
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Frequently asked questions about DIAMENO LIMITED

Is DIAMENO LIMITED a legitimate registered company?

DIAMENO LIMITED is an active company registered at Companies House under number 15576000, incorporated 2 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.

Is DIAMENO LIMITED still trading?

DIAMENO LIMITED is marked Active on the public register and its filings are up to date.

Has DIAMENO LIMITED gone bust or insolvent?

DIAMENO LIMITED isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.

Who owns and runs DIAMENO LIMITED?

Diameno Limited is owned and run by one person, Mr Kyrill Lapin holding 75-100%. A single owner means decisions rest with them alone. 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 DIAMENO LIMITED?

DIAMENO LIMITED was incorporated on 2024-03-19, making it 2 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260906-15576000 · generated 6 Sept 2026, 01:28 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.