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DBG Markets (UK) LLP

DBG Markets (UK) LLP is an active company incorporated on 15 November 2001 with the registered office located in London, City of London. DBG Markets (UK) LLP was registered 24 years ago.
Status
Active
Active since incorporation
Company No
OC300984
Limited liability partnership
Age
24 years
Incorporated 15 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (1 day ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 Lloyd's Avenue
London
EC3N 3DS
United Kingdom
Address changed on 4 Dec 2024 (11 months ago)
Previous address was , 110 Bishopsgate, London, EC2N 4AY, England
Telephone
01799510715
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Feb 1967
Lives in UK • Born in Sep 1970
Lives in Cyprus • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£416.58K
Decreased by £29.29K (-7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£422.15K
Decreased by £55.74K (-12%)
Total Liabilities
-£30.18K
Increased by £12.65K (+72%)
Net Assets
£391.98K
Decreased by £68.39K (-15%)
Debt Ratio (%)
7%
Increased by 3.48% (+95%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Oct 2025
Mr. Nathan John Clark Details Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
11 Months Ago on 4 Dec 2024
Arwin Fakey Resigned
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Mr Arwin Fakey Appointed
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Registered office address changed from , 110 Bishopsgate, London, EC2N 4AY, England to 3 Lloyd's Avenue London EC3N 3DS on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Dec 2024
Member's details changed for Mr. Nathan John Clark on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Arwin Fakey as a member on 2 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
Submitted on 6 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Member's details changed for Mr. Nathan John Clark on 21 March 2023
Submitted on 21 Mar 2023
Repayment History
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