LIGHTBOX JEWELRY LTD. - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Sept 2025

Net assets £-36.16M £81.86M 2023 year on year

Total assets £132.97M £36.45M 2023 year on year

Total Liabilities £169.13M £45.41M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA United Kingdom

Office ()

London, England, United Kingdom, Europe

Telephone

0833 270 3737

team@lightboxjewelry.com

Website

lightboxjewelry.com

Credit Report

Discover LIGHTBOX JEWELRY LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£4.35M

Increased by £3.25M (+296%)

Net Assets

-£36.16M

Decreased by £81.86M (-179%)

Total Liabilities

£169.13M

Increased by £45.41M (+37%)

Turnover

£27.92M

Decreased by £9.47M (-25%)

Employees

N/A

Debt Ratio

127%

Increased by 54 (+74%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 104,666,667 Shares £121.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Nov 2019	ORDINARY	104,666,667	£121.41m	£1.16

Officers

2 active 9 resigned

Show resigned officers

						Status
Adam Derek O'grady	Director	Irish	England	45	1 Sept 2024	Active
De Beers Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jul 2023	Active

Shareholders

Shareholders (1)


De Beers Uk Limited	100.0%	104,666,767	Ordinary	17 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

De Beers Uk Limited

United Kingdom

Active

Notified 15 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DE BEERS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

LIGHTBOX JEWELRY LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Dec 2025	Resolution	Resolutions	View(1 page)
15 Dec 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
15 Dec 2025	Capital	Statement by Directors	View(2 pages)
15 Dec 2025	Insolvency	Solvency Statement dated 05/12/25	View(2 pages)
2 Dec 2025	Officers	Appointment of Mrs Susanne Naa Okailey Swaniker-Tettey as director on 2025-11-18	View(2 pages)