Company Overview
De Beers India Holdings Limited is a Converted / Closed Overseas Company. The company was incorporated on Thursday 21 December 2017, so this is a well established company. De Beers India Holdings 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 NameDE BEERS INDIA HOLDINGS LIMITED
Company NumberFC035132
Registered Office Address3rd Floor 44 Esplanade
 JE4 9WG
Company CategoryOverseas Company
Company StatusConverted / Closed
Country of OriginCHANNEL ISLANDS
Incorporation Date21/12/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryFULL
Directors & Members
Show Resigned
David Fricker - Director
(British, 60 years old, born August 1966)
Appointed 19 March 2018
 Active
Richard Giles - Director
(British, 49 years old, born August 1977)
Appointed 19 March 2018
 Active
Richard Lawson - Director
(British, 53 years old, born September 1973)
Appointed 19 March 2018
 Active
Anglo American Corporate Secretary Limited - Secretary
Appointed 19 March 2018
 Active
Ogier Global Company Secretary (Jersey) Limited - Secretary
Appointed 07 February 2019
 Active
Secretaries
Show Resigned
Anglo American Corporate Secretary Limited - Secretary
Appointed 19 March 2018
 Active
Ogier Global Company Secretary (Jersey) Limited - Secretary
Appointed 07 February 2019
 Active
Other Company Directorships
David Fricker
CENCAN
CHARTERHOUSE CAP LIMITED
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
CURTIS FITCH LIMITED
DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
DE BEERS CENTENARY LIMITED
DE BEERS EXPLORATION HOLDINGS LIMITED
DE BEERS HOLDINGS INVESTMENTS LIMITED
DE BEERS UK LIMITED
DELIBES HOLDINGS LIMITED
GEMFAIR LIMITED
SCALLION (OVERSEAS) LIMITED
TRACR LIMITED
Richard Giles
CENCAN
CHARTERHOUSE CAP LIMITED
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
DE BEERS CENTENARY AG
DE BEERS CENTENARY ANGOLA PROPERTIES LIMITED
DE BEERS CENTENARY LIMITED
DE BEERS JEWELLERS LIMITED
DE BEERS JEWELLERS TRADE MARK LIMITED
DE BEERS JEWELLERS UK LIMITED
DE BEERS UK LIMITED
FOREVERMARK LIMITED
IIDGR (UK) LIMITED
IIDGR HOLDINGS LIMITED
SCALLION (OVERSEAS) LIMITED
THE DIAMOND TRADING COMPANY LIMITED
Richard Lawson
CENCAN
CHEVIOT HOLDINGS (OVERSEAS) LIMITED
DE BEERS CENTENARY AG
DE BEERS CENTENARY LIMITED
DE BEERS EXPLORATION HOLDINGS LIMITED
DE BEERS HOLDINGS INVESTMENTS LIMITED
SCALLION (OVERSEAS) LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Secured Creditors Unlock full report

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Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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