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Graff Investments Limited

Graff Investments Limited is an active company incorporated on 19 December 2008 with the registered office located in London, Greater London. Graff Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06777058
Private limited company
Age
16 years
Incorporated 19 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
29 Albemarle Street
London
W1S 4JA
Same address since incorporation
Telephone
02072906760
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Oct 1963
Graff Diamonds International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graff Diamonds International Limited
Alexander Peter Molla and Francois Xavier Graff are mutual people.
Active
Searchmap Limited
Alexander Peter Molla and Francois Xavier Graff are mutual people.
Active
Selectnews Limited
Alexander Peter Molla and Francois Xavier Graff are mutual people.
Active
Graff Diamonds (Japan) Limited
Alexander Peter Molla and Francois Xavier Graff are mutual people.
Active
Selectcork Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Graff Global Aviation Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Facet Foundation
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Graff Diamonds Branches Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.5M
Increased by £134K (+2%)
Total Liabilities
-£45.83M
Increased by £472K (+1%)
Net Assets
-£37.33M
Decreased by £338K (+1%)
Debt Ratio (%)
539%
Decreased by 2.99% (-1%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr Bryan Bamberger Appointed
3 Years Ago on 30 Jun 2022
Nicholas Paine Resigned
3 Years Ago on 30 Jun 2022
Mr Alexander Peter Molla Appointed
3 Years Ago on 30 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 27 Dec 2023
Repayment History
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