DE BEERS CENTENARY LIMITED Credit Check Report

Company Overview

De Beers Centenary Limited is listed at the official companies registry as Active Overseas Company. The company was incorporated on Thursday 21 December 2017, so this is a well established company. De Beers Centenary Limited has been in business for 8 years and 3 months. The accounts status is full.

Registered Address

3Rd Floor 44 Esplanade, St Helier, JE4 9WG

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Companies House Data

Company Name	DE BEERS CENTENARY LIMITED
Company Number	FC035131
Registered Office Address	3rd Floor 44 Esplanade
	JE4 9WG
Company Category	Overseas Company
Company Status	Active
Country of Origin	CHANNEL ISLANDS
Incorporation Date	21/12/2017
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL

Directors & Members

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	Kevin Breen - Director (Irish, 43 years old, born May 1983) Appointed 22 September 2021, Resigned 15 May 2024	Resigned
	David Fricker - Director (British, 60 years old, born August 1966) Appointed 19 March 2018, Resigned 30 November 2020	Resigned
	Richard Giles - Director (British, 49 years old, born August 1977) Appointed 19 March 2018, Resigned 30 September 2021	Resigned
	Richard Lawson - Director (British, 53 years old, born September 1973) Appointed 19 March 2018, Resigned 18 June 2024	Resigned
	Constantine Metsos - Director (British, 47 years old, born May 1979) Appointed 18 December 2020	Active
	Susanne Swankier-Tettey - Director (Botswanan, 52 years old, born October 1974) Appointed 17 June 2024	Active
	Anglo American Corporate Secretary Limited - Secretary Appointed 19 March 2018, Resigned 01 May 2023	Resigned
	De Beers Corporate Secretary Limited - Secretary Appointed 01 July 2023	Active
	Intertrust Corporate Services (Jersey) Limited - Secretary Appointed 19 March 2018, Resigned 04 February 2019	Resigned
	Ogier Global Company Secretary (Jersey) Limited - Secretary Appointed 07 February 2019	Active

Secretaries

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	Anglo American Corporate Secretary Limited - Secretary Appointed 19 March 2018, Resigned 01 May 2023	Resigned
	De Beers Corporate Secretary Limited - Secretary Appointed 01 July 2023	Active
	Intertrust Corporate Services (Jersey) Limited - Secretary Appointed 19 March 2018, Resigned 04 February 2019	Resigned
	Ogier Global Company Secretary (Jersey) Limited - Secretary Appointed 07 February 2019	Active

Other Company Directorships

Constantine Metsos
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
DE BEERS CAPITAL SOUTHERN AFRICA LIMITED
DE BEERS EXPLORATION HOLDINGS LIMITED
DE BEERS HOLDINGS INVESTMENTS LIMITED
DELIBES HOLDINGS LIMITED

Susanne Swankier-Tettey
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
DE BEERS CENTENARY AG
DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
DE BEERS EXPLORATION HOLDINGS LIMITED
DE BEERS HOLDINGS INVESTMENTS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around JE4 9WG

	GDF SUEZ IP LIMITED Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG
	PETROINEOS TRADING LIMITED 44 Esplanade, St Helier, JE4 9WG
	IAC NEW CALEDONIA LP 44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG
	NES GLOBAL TALENT LP 44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG
	YEARNOXE LIMITED Whiteley Chambers Don Street, St Helier, Jersey, JE4 9WG
	AEGIS GROUP CAPITAL(JERSEY) LIMITED Ogier House, The Esplanade, St Helier, JE4 9WG
	PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG
	KOFAX JERSEY LIMITED Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG
	HAWK CALEDONIA LP 44 ESPLANADE, ST HELIER, JERSEY, JE4 9WG
	AVIEMORE BIRCHWOOD PARK LIMITED PARTNERSHIP OGIER HOUSE THE ESPLANADE, ST HELIER, JERSEY, CHANNEL ISLES, JE4 9WG

Document Filings

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