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Dbay UK Limited

Dbay UK Limited is an active company incorporated on 6 October 2011 with the registered office located in London, City of London. Dbay UK Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07800703
Private limited company
Age
13 years
Incorporated 6 October 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month 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)
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
01624690900
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investor Relations Director • British • Lives in UK • Born in Oct 1988
Director • Managing Director And Operating Partner • British • Lives in UK • Born in Apr 1973
Director • Investment Director • British • Lives in England • Born in Oct 1976
Director • Senior Operating Partner • American • Lives in England • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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TMF Corporate Administration Services Limited is a mutual person.
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Timothy Brian Hassett, Michael Jordan Branigan, and 1 more are mutual people.
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The Power Of Talent Kartanesi Ltd
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Proactis Topco Limited
Michael Jordan Branigan and David Ian Alexander Morrison are mutual people.
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Proactis Bidco Limited
Michael Jordan Branigan and David Ian Alexander Morrison are mutual people.
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Telit Iot Ltd
Timothy Brian Hassett and Julian Alston Addison are mutual people.
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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
£326.6K
Increased by £125.34K (+62%)
Turnover
£4.28M
Increased by £1.78M (+71%)
Employees
12
Increased by 3 (+33%)
Total Assets
£546.58K
Decreased by £569.47K (-51%)
Total Liabilities
-£278.06K
Increased by £136.86K (+97%)
Net Assets
£268.52K
Decreased by £706.33K (-72%)
Debt Ratio (%)
51%
Increased by 38.22% (+302%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Sheena Pattni Resigned
4 Months Ago on 25 Apr 2025
Mr Timothy Brian Hassett Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Oct 2024
David Ian Alexander Morrison Resigned
1 Year Ago on 14 Sep 2024
Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Ms Sheena Pattni Appointed
1 Year Ago on 19 Aug 2024
Michael Jordan Branigan Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Sheena Pattni as a director on 25 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Timothy Brian Hassett as a director on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of David Ian Alexander Morrison as a director on 14 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Ms Sheena Pattni as a director on 19 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Michael Jordan Branigan as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 9 Oct 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 26 Jul 2023
Repayment History
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