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DB UK Bank Limited

DB UK Bank Limited is an active company incorporated on 30 June 1936 with the registered office located in . DB UK Bank Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00315841
Private limited company
Age
89 years
Incorporated 30 June 1936
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Moorfields
London
EC2Y 9DB
United Kingdom
Address changed on 1 Dec 2023 (1 year 10 months ago)
Previous address was 23, Great Winchester Street, London EC2P 2AX
Telephone
03457404404
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • Canadian • Lives in Malta • Born in Jul 1962
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1959
Director • Ceo • British • Lives in UK • Born in Apr 1982
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
D B Investments (GB) Limited
Benjamin Jon Pallas, Michael Bussey, and 2 more are mutual people.
Active
DB Overseas Holdings Limited
Benjamin Jon Pallas is a mutual person.
Active
DB Group Services (UK) Limited
Benjamin Jon Pallas is a mutual person.
Active
DB UK Holdings Limited
Benjamin Jon Pallas is a mutual person.
Active
Deutsche Holdings Limited
Benjamin Jon Pallas is a mutual person.
Active
Deutsche Holdings No.3 Limited
Benjamin Jon Pallas is a mutual person.
Active
Deutsche Holdings No.2 Limited
Benjamin Jon Pallas is a mutual person.
Active
Freetrade Limited
John Duncan Baines is a mutual person.
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
£14.25M
Decreased by £9.37M (-40%)
Turnover
£142.38M
Increased by £6.83M (+5%)
Employees
77
Decreased by 6 (-7%)
Total Assets
£3.14B
Increased by £1.03B (+49%)
Total Liabilities
-£2.52B
Increased by £1.03B (+69%)
Net Assets
£621.71M
Decreased by £158K (-0%)
Debt Ratio (%)
80%
Increased by 9.66% (+14%)
Latest Activity
Erika Gottfried Resigned
23 Days Ago on 29 Sep 2025
Robert Vogtle Appointed
3 Months Ago on 9 Jul 2025
John Duncan Baines Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Michael Bussey Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Paul Leslie White Chapman Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Deutsche Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
Termination of appointment of Erika Gottfried as a director on 29 September 2025
Submitted on 7 Oct 2025
Appointment of Robert Vogtle as a director on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of John Duncan Baines as a director on 30 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Michael Bussey on 22 November 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Termination of appointment of Paul Leslie White Chapman as a director on 12 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Change of details for Deutsche Holdings Limited as a person with significant control on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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