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De Beers Group

De Beers Group is an active company incorporated on 8 December 2016 with the registered office located in . De Beers Group was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034273
Overseas company
Age
8 years
Incorporated 8 December 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
020 77589780
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Switzerland • Born in Oct 1975
Director • Permanent Secretary • Namibian • Lives in Namibia • Born in Nov 1962
Director • None • British • Lives in England • Born in Feb 1975
Director • None • British • Lives in UK • Born in Apr 1974
Director • None • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
De Beers Investments
Mr Duncan Graham Wanblad, John Brian Heasley, and 2 more are mutual people.
Active
De Beers UK Limited
Alasdair Darley Shepheard Cook and Richard Shaun Lawson are mutual people.
Active
Anglo American Marketing Limited
Matthew Thomas Samuel Walker is a mutual person.
Active
Kier Group Plc
Alison Jane Atkinson is a mutual person.
Active
Anglo American Plc
John Brian Heasley is a mutual person.
Active
Valterra Platinum Marketing Limited
Matthew Thomas Samuel Walker is a mutual person.
Active
Element Six Holdings Limited
Richard Shaun Lawson is a mutual person.
Active
Element Six Abrasives Holdings Limited
Richard Shaun Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£245.19M
Decreased by £218.71M (-47%)
Turnover
£2.61B
Decreased by £689.91M (-21%)
Employees
8.93K
Decreased by 158 (-2%)
Total Assets
£5.03B
Decreased by £2.3B (-31%)
Total Liabilities
-£2.06B
Increased by £215.11M (+12%)
Net Assets
£2.98B
Decreased by £2.52B (-46%)
Debt Ratio (%)
41%
Increased by 15.76% (+63%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 20 Aug 2025
Group Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Elena Nonka Appointed
1 Year 6 Months Ago on 14 Feb 2024
Alison Jane Atkinson Appointed
1 Year 6 Months Ago on 14 Feb 2024
Mr Matthew Thomas Samuel Walker Appointed
1 Year 6 Months Ago on 14 Feb 2024
Simeon Niilenge Negumbo Resigned
1 Year 6 Months Ago on 13 Feb 2024
Mr John Brian Heasley Appointed
1 Year 9 Months Ago on 1 Dec 2023
Stephen Thomas Pearce Resigned
1 Year 9 Months Ago on 1 Dec 2023
Peter Graeme Whitcutt Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Richard Shaun Lawson Appointed
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Alteration of constitutional documents on 26 February 2025
Submitted on 19 Jun 2025
Termination of appointment of Simeon Niilenge Negumbo as a director on 13 February 2024
Submitted on 18 Sep 2024
Appointment of Mr Matthew Thomas Samuel Walker as a director on 14 February 2024
Submitted on 19 Aug 2024
Appointment of Elena Nonka as a director on 14 February 2024
Submitted on 19 Aug 2024
Appointment of Alison Jane Atkinson as a director on 14 February 2024
Submitted on 19 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Termination of appointment of Bruce Alan Cleaver as a director on 28 November 2023
Submitted on 3 Jan 2024
Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Richard Shaun Lawson as a director on 23 November 2023
Submitted on 3 Jan 2024
Repayment History
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