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The Derivatives Service Bureau (DSB) Limited

The Derivatives Service Bureau (DSB) Limited is an active company incorporated on 29 December 2016 with the registered office located in London, City of London. The Derivatives Service Bureau (DSB) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10542063
Private limited company
Age
8 years
Incorporated 29 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 2 years 11 months 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
Randall House First Floor
6 Dowgate Hill
London
EC4R 2SU
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 107 Cheapside London EC2V 6DN England
Telephone
020 38802200
Email
Unreported
People
Officers
10
Shareholders
5
Controllers (PSC)
1
Director • Senior Product Manager - Sedol • British • Lives in England • Born in Oct 1986
Director • Business Development, Head Of Standardiz • German • Lives in Germany • Born in Feb 1975
Director • Commercial Director • British • Lives in Sweden • Born in Nov 1977
Director • Managing Director • American • Lives in United States • Born in Jan 1962
Director • VP - Operations • Mexican • Lives in Mexico • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Identifier Engine Company Limited
Mrs Emma Louise Kalliomaki and Mr Torsten Ulrich are mutual people.
Active
Brands
The Derivatives Service Bureau (DSB)
The DSB is a global numbering agency for OTC derivatives, providing automated generation of International Securities Identification Numbers (ISINs) and Unique Product Identifiers (UPIs).
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.68M
Increased by £4.44M (+54%)
Turnover
£19.55M
Increased by £6.73M (+52%)
Employees
11
Increased by 11 (%)
Total Assets
£33.42M
Increased by £11.34M (+51%)
Total Liabilities
-£26.56M
Increased by £7.95M (+43%)
Net Assets
£6.86M
Increased by £3.39M (+98%)
Debt Ratio (%)
79%
Decreased by 4.83% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Hanna Rivas Karg Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Manuel Feito Gonzalez Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Paul Daniel Kuhnel Appointed
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Ms Cristina Ribó Sörensen Appointed
1 Year 11 Months Ago on 28 Sep 2023
Uwe Meyer Resigned
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Hanna Rivas Karg as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Mr Paul Daniel Kuhnel as a director on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Manuel Feito Gonzalez as a director on 29 May 2024
Submitted on 29 May 2024
Registered office address changed from 107 Cheapside London EC2V 6DN England to Randall House First Floor 6 Dowgate Hill London EC4R 2SU on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 10 Oct 2023
Appointment of Ms Cristina Ribó Sörensen as a director on 28 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Uwe Meyer as a director on 28 September 2023
Submitted on 2 Oct 2023
Repayment History
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