Malabar Gold & Diamonds Limited

Malabar Gold & Diamonds Limited is a small, active company based in London, UK, founded just three years ago in 2021. With £9,749,323 in assets and a real registered address, it employs four people and is overseen by four directors—though no owners are officially listed. The company operates an e-commerce site and regularly imports and exports jewelry, precious stones, and metals, with 37 months of import activity and 11 months of export activity recorded as of February 2025.

The company’s core business revolves around the manufacture of jewelry and related articles, wholesale and retail of watches and jewelry, and providing business support services. Its website, while not detailed, points to a global presence and a focus on high-quality products. The company’s focus on importing and exporting suggests a significant international supply chain.

Financially, Malabar Gold & Diamonds Limited presents a mixed picture. While current assets increased by a substantial 4,800% to £9,700,000, net assets decreased by 340% to -£410,000. Bank borrowings surged by 2,200% to £760,000, while cash reserves increased by 200% to £300,000. Creditors also increased significantly, rising by 2,400% to £10,000,000. The company’s small size (meeting two of three criteria for turnover under £10.2m, assets under £5.1m, and fewer than 50 employees) helps it remain flexible, but the decrease in equity raises concerns. The increase in bank borrowings suggests the company may be relying more on debt financing. The company’s financial statements are unaudited, which is common for small companies.

The company’s recent increase in average employees, from four to nineteen, suggests expansion, but also potentially increased operational costs. The surge in creditors, while potentially indicative of growth, also warrants closer scrutiny to ensure sustainable debt management. The company’s focus on international trade, coupled with its financial performance, indicates a business navigating a complex global market.

Registered in England/Wales under the registration number 13747955, with a registered address at W1J 6BD, England, London, Berkeley Square House 2nd Floor, Berkeley Square, Mayfair.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.