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DNB (UK) Limited

DNB (UK) Limited is an active company incorporated on 27 March 1997 with the registered office located in London, City of London. DNB (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03342104
Private limited company
Age
28 years
Incorporated 27 March 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 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
8th Floor, The Walbrook Building 8th Floor, The Walbrook Building
25 Walbrook
London
EC4N 8AF
Same address for the past 11 years
Telephone
02076211111
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Banker • Swedish • Lives in Sweden • Born in Nov 1967
Director • Banker • Norwegian • Lives in Norway • Born in Nov 1971
Director • Banker • Norwegian • Lives in Norway • Born in Aug 1977
Director • Banker • Norwegian • Lives in Norway • Born in Dec 1976
Director • Banker • Norwegian • Lives in United States • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Den Norske Nominees Limited
Mr Anders Grevstad is a mutual person.
Active
Nordic Bank Limited
Mr Anders Grevstad 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
£1.31B
Increased by £49.88M (+4%)
Turnover
£365.18M
Increased by £31.86M (+10%)
Employees
47
Increased by 3 (+7%)
Total Assets
£5.18B
Increased by £540.69M (+12%)
Total Liabilities
-£3.91B
Increased by £499.58M (+15%)
Net Assets
£1.27B
Increased by £41.11M (+3%)
Debt Ratio (%)
76%
Increased by 1.97% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mats Ingemar Wermelin Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Jan Ole Huseby Appointed
8 Months Ago on 5 Mar 2025
Vidar Andersen Appointed
8 Months Ago on 5 Mar 2025
Astrid Prestnes Nordtorp Appointed
8 Months Ago on 5 Mar 2025
Elizabeth Beskow Resigned
9 Months Ago on 4 Feb 2025
Beate Hoffmann Resigned
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Mats Ingemar Wermelin as a director on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Vidar Andersen as a director on 5 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Elizabeth Beskow as a director on 4 February 2025
Submitted on 12 Mar 2025
Termination of appointment of Beate Hoffmann as a director on 3 February 2025
Submitted on 12 Mar 2025
Appointment of Jan Ole Huseby as a director on 5 March 2025
Submitted on 12 Mar 2025
Appointment of Astrid Prestnes Nordtorp as a director on 5 March 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 2 May 2024
Repayment History
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