Credit Suisse Diversified Investco (Luxembourg) S.A.

ActiveVerified data

ZAR 2,105,808

Total assets 2012 · total of the assets side, as filed

Company information

Company ID

B143900

Filing currency

ZAR

Financial years published

2011–2012 · 2 years

Profit and loss account

Most recent filing

2014-06-13

Data source

STATEC – Centrale des Bilans

What the annual accounts do not carry

A Centrale des Bilans deposit holds the RCS number, the registered name, the currency, the financial year and the amounts — nothing else about the entity. The registered address, the NACE activity code, the date of incorporation, the managers and the shareholders are held by the Trade and Companies Register, which is free to consult one entity at a time and publishes no reusable bulk extract. The beneficial owners register has not been public since the Court of Justice's judgment of 22 November 2022. So that information is absent from this site rather than copied without a right to reuse it.

What gets filed, and by whom

Financials

Amounts in the currency of filing, as they appear in the annual accounts published by the Centrale des Bilans.

Metric20122011
Net turnover
Other operating incomeZAR 1,057,872ZAR 462,198
Raw materials, consumables and other external expenses
Staff costs
Value adjustments
Other operating charges
Operating result
Interest payable and similar expenses-ZAR 200,949,688-ZAR 73,680,720
Profit before taxZAR 91,299ZAR 22,855
Tax on profit or loss-ZAR 68,843-ZAR 18,217
Result for the yearZAR 0ZAR 0
Total assetsZAR 2,105,808ZAR 876,536,896
Fixed assetsZAR 0ZAR 874,884,309
Financial assetsZAR 0ZAR 874,884,309
Participating interests
Current assetsZAR 2,093,020ZAR 1,652,587
Cash at bank and in handZAR 2,070,384ZAR 1,615,515
Capital and reservesZAR 401,457ZAR 1,244,166
Provisions
CreditorsZAR 1,704,351ZAR 875,292,730
Creditors due within one year
Creditors due after more than one year
Total liabilitiesZAR 1,704,351ZAR 875,292,730

Calculated metrics

Calculated by Overit from the published values — these are not figures reported in the reports themselves.

YearRevenue changeProfit changeNet marginEquity / assetsLiabilities / assets
2012+19.1 %+80.9 %
2011+0.1 %+99.9 %

Verification

55/ 100 · Profile completeness

How much of the public record we hold. It describes our data, not the company — a young company with one filing is not risky for having one filing.

  • Registered name and RCS number
  • Legal form
  • Published balance sheet
  • Published profit and loss account
  • Three or more periods
  • Eight or more periods
  • Recent filing

What the filings say

  • The newest filing covers 2012. Nothing more recent has been published.

This is not a credit rating. It draws only on public registers — we hold no payment history, no court records and no bank data. Every signal names the year and the figure it came from so it can be checked. Capital and reservesResult for the year

Data sources

Registration and financial data come from official Luxembourg public registers; VAT numbers are validated against the EU VIES system.

Most recent filing included: 2014-06-13

Processed financial years (4)

  • 2012-12-012013-11-30

    CA_BILAN · 2014-06-13

  • 2012-12-012013-11-30

    CA_COMPP · 2014-06-13

  • 2011-12-012012-11-30

    CA_BILAN · 2013-06-14

  • 2011-12-012012-11-30

    CA_COMPP · 2013-06-14

Watch with Radar

Alerts for board, filing and status changes — in the Overit App.

Open Overit App

Sources and limits

  • The financial data comes from STATEC's Centrale des Bilans; VAT validation from the EU VIES system.
  • A filer may mark the profit and loss account, or the balance sheet and the profit and loss account together, as confidential. A confidential statement is not published: it is absent, not nil.
  • Luxembourg changed the presentation of the profit and loss account from financial year 2016: the earlier form files a charge as a positive amount on the charges side, the current one as a negative. Charges are shown here as negative for every year, so that one row does not change sign halfway along. The amount as filed remains readable in the Centrale des Bilans files.
  • Calculated metrics (year-over-year changes, margins, ratios) are computed by Overit from the filed values — they are not official figures or a credit rating.