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Graff Diamonds Branches Limited

Graff Diamonds Branches Limited is an active company incorporated on 29 July 2011 with the registered office located in London, Greater London. Graff Diamonds Branches Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07722505
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 9 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
02075848571
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • Solicitor • British • Lives in UK • Born in Jan 1979
Graff Diamonds International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Selectnews Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
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Graff Diamonds (Japan) Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
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Selectcork Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
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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.
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Graff Investments 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
£10.09M
Increased by £4.4M (+77%)
Turnover
£55.13M
Decreased by £1.67M (-3%)
Employees
76
Increased by 24 (+46%)
Total Assets
£24.86M
Increased by £2.22M (+10%)
Total Liabilities
-£4.67M
Decreased by £503K (-10%)
Net Assets
£20.19M
Increased by £2.72M (+16%)
Debt Ratio (%)
19%
Decreased by 4.06% (-18%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 20 Aug 2025
Confirmation Submitted
28 Days Ago on 8 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
Mr Alexander Peter Molla Appointed
3 Years Ago on 30 Jun 2022
Nicholas Paine Resigned
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 29 July 2025 with no updates
Submitted on 8 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
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
Confirmation statement made on 29 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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