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D&B Solutions Holdings Limited

D&B Solutions Holdings Limited is an active company incorporated on 8 December 2008 with the registered office located in London, Greater London. D&B Solutions Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06768014
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Merton Industrial Park
Jubilee Way
London
SW19 3WL
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jul 1979
Director • Managing Director • German • Lives in Germany • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D&B Solutions UK Limited
Miss Sarah Louise Corbett is a mutual person.
Active
White Light Group Limited
Miss Sarah Louise Corbett is a mutual person.
Active
Sound Foundation Limited
Mr Thomas James Dowdeswell Jeffery is a mutual person.
Active
White Light Ltd
Miss Sarah Louise Corbett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £1.61M (-57%)
Turnover
£54.75M
Increased by £5.52M (+11%)
Employees
325
Increased by 36 (+12%)
Total Assets
£37.33M
Increased by £1.48M (+4%)
Total Liabilities
-£29.6M
Increased by £4.74M (+19%)
Net Assets
£7.73M
Decreased by £3.26M (-30%)
Debt Ratio (%)
79%
Increased by 9.94% (+14%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
10 Months Ago on 28 Oct 2024
Bryan Alan Raven Resigned
1 Year 4 Months Ago on 9 May 2024
Miss Sarah Louise Corbett Appointed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Group Accounts Submitted
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Miss Sarah Louise Corbett as a director on 9 May 2024
Submitted on 9 May 2024
Termination of appointment of Bryan Alan Raven as a director on 9 May 2024
Submitted on 9 May 2024
Resolutions
Submitted on 6 Jan 2024
Registration of charge 067680140002, created on 13 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 14 December 2023 with updates
Submitted on 18 Dec 2023
Certificate of change of name
Submitted on 26 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 May 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 22 Dec 2022
Repayment History
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