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DB Group Services (UK) Limited

DB Group Services (UK) Limited is an active company incorporated on 4 July 1995 with the registered office located in . DB Group Services (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03077349
Private limited company
Age
30 years
Incorporated 4 July 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 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 (1 year remaining)
Contact
Address
21 Moorfields
London
EC2Y 9DB
United Kingdom
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 23 Great Winchester Street London EC2P 2AX
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • HR Director • British • Lives in UK • Born in Apr 1974
Director • Banker • British • Lives in UK • Born in Nov 1976
Director • Coo • British • Lives in UK • Born in Dec 1965
Director • Accountant • British • Lives in UK • Born in Feb 1956
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Overseas Holdings Limited
Andrew William Bartlett and Benjamin Jon Pallas are mutual people.
Active
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB UK Bank Limited
Benjamin Jon Pallas is a mutual person.
Active
BT Globenet Nominees Limited
Joanne Louise Bagshaw is a mutual person.
Active
D B Investments (GB) Limited
Benjamin Jon Pallas is a mutual person.
Active
DB Internal Funding Limited
Andrew William Bartlett 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
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
£101.68M
Increased by £3.57M (+4%)
Turnover
£1.86B
Increased by £73.2M (+4%)
Employees
6.77K
Decreased by 9 (-0%)
Total Assets
£2.26B
Increased by £245.17M (+12%)
Total Liabilities
-£2.26B
Increased by £245.17M (+12%)
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Virginia Louise Airey Appointed
6 Months Ago on 12 Feb 2025
Nicola Atkinson Resigned
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Nicola Atkinson Appointed
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Db Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Virginia Louise Airey as a director on 12 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Nicola Atkinson as a director on 17 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Nicola Atkinson as a director on 4 May 2024
Submitted on 30 May 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023
Submitted on 15 Jan 2024
Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Repayment History
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