UK Companies House feature
DWS GROUP SERVICES UK LIMITED
Profile
- Company number
- 01942565
- Status
- Active
- Incorporation
- 1985-08-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have conducted a detailed assessment of the Company's going concern status based on its current net asset position. This included reviewing the post year-end balance sheet and the forecast result and have concluded that the Company has adequate resources to operate for at least the next 12 months from the approval of these financial statements. Accordingly, the Company continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- DB Impact Investment (GP) Limited · 100% held · England & Wales · General Partner
- Deutsche Asset Management (Korea) Company Limited · 100% held · South Korea · Investment Management
- RREEF European Valued Added I (G.P) Limited · 100% held · England & Wales · General Partner
- European Value Added I (Alternate G.P.) LLP · England & Wales · General Partner
- Leonardo III Initial GP Limited · 100% held · England & Wales · Dormant
Significant events
- “During 2024, the Company entered into a UK regional cash pooling arrangement. The Company takes the role of a cash pool member where any cash surplus or deficit from a predetermined limit is swept to or covered by the cash pool leader and as a result both parties enter into an intercompany loan agreement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 96 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-10-01 | — | — |
| ALEXANDER, Samantha | Director | 2019-04-23 | May 1975 | British |
| LEVY, Andrew | Director | 2018-03-05 | Mar 1978 | British |
| SWAINE, Katharine | Director | 2024-08-29 | Nov 1970 | British |
Show 96 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Andrew William | Secretary | 2017-10-24 | 2022-12-14 |
| BARTLETT, Andrew William | Secretary | 2015-08-14 | 2016-02-11 |
| BARTLETT, Andrew William | Secretary | 2006-09-29 | 2014-05-19 |
| BAYLIS, John | Secretary | 1993-02-18 | 1993-08-31 |
| DYKE, Adrian Brettell | Secretary | 2004-02-10 | 2005-05-13 |
| HOGWOOD, Paul Arthur | Secretary | 1996-10-21 | 2006-09-29 |
| HOGWOOD, Paul Arthur | Secretary | — | 1993-02-18 |
| LINSLEY, Scott | Secretary | 2016-02-11 | 2017-10-24 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2005-05-13 | 2005-09-30 |
| POPE, Mark | Secretary | 2005-09-30 | 2006-03-31 |
| RUTHERFORD, Adam Paul | Secretary | 2006-09-29 | 2015-08-14 |
| THORNHILL, Jane Carol | Secretary | 1993-09-01 | 1993-12-01 |
| WHEATLEY, Alan Michael, Dr | Secretary | 1993-12-01 | 1996-10-21 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-12-14 | 2024-09-30 |
| ANDERSON, James Knowles | Director | 1998-04-01 | 1999-04-01 |
| ARMITAGE, John Christopher | Director | — | 1994-05-06 |
| BALDT, David Westover | Director | 1993-10-01 | 1999-04-21 |
| BAMPING, Graham David | Director | 1993-04-01 | 1998-12-31 |
| BARATTA, Johannes | Director | 1997-12-12 | 1998-09-21 |
| BEHRENWALDT, Udo Wilfried Harmut | Director | 2002-04-26 | 2003-01-14 |
| BENSON, Henry Charles | Director | — | 2002-02-06 |
| BERNARD, Christophe | Director | 2002-04-26 | 2003-02-11 |
| BERRIMAN, Paul Christopher | Director | 2002-04-26 | 2005-12-16 |
| BERRIMAN, Paul Christopher | Director | 1998-04-01 | 1999-04-01 |
| BLACK, Alexander Thomas | Director | 1998-09-07 | 2002-04-26 |
| BOLTON, Mark William | Director | 2005-10-04 | 2016-08-31 |
| BROWN, Colin Michael | Director | 1996-10-21 | 1999-06-21 |
| BROWN, Timothy Frank | Director | 1997-09-22 | 1999-04-01 |
| BRUSH, David Michael | Director | 2005-10-04 | 2007-12-12 |
| BRYAN, Elizabeth Blomfield | Director | 1997-09-22 | 1999-11-10 |
| BULLOCK, Michael | Director | — | 1998-12-31 |
| BURGESS, Mark Andrew | Director | 1998-04-01 | 1999-04-01 |
| CALVERT, Nicholas Kristian James | Director | 2009-06-29 | 2015-11-06 |
| CHERKI, Pierre | Director | 2007-12-12 | 2011-05-12 |
| COLEMAN, Shaun Anthony | Director | 1998-04-01 | 1999-04-01 |
| COOKE, Simon James | Director | 1995-04-01 | 1999-04-01 |
| CREIGHTON, Antony John | Director | 1996-04-01 | 1999-06-21 |
| CUMING, Alastair Nicholas | Director | 2002-04-26 | 2004-11-03 |
| CUMMING, David Thorburn | Director | 1995-04-01 | 1998-07-06 |
| CUNDALL, Richard John | Director | — | 1995-07-01 |
| CURLING, Richard Michael | Director | 1996-04-01 | 1999-04-01 |
| CURTIS, Charles Zachary | Director | 1995-04-01 | 1999-04-01 |
| CURTIS, Roger John | Director | 1993-04-01 | 1999-04-01 |
| DAVIES, Susanna Frances | Director | 1997-04-01 | 1999-04-01 |
| DERMAUX, Yves | Director | 2016-10-10 | 2018-06-30 |
| DISNEY, Patrick William Wynn | Director | — | 1999-04-01 |
| DOBSON, Michael William Romsey | Director | — | 1999-11-18 |
| DRAYSS, Ernst Ludwig | Director | 1995-09-28 | 2000-05-03 |
| DUNFORD, Neil Roy | Director | — | 2002-06-30 |
| DWERRYHOUSE, William Peter | Director | — | 1999-03-25 |
| EVANS, Nicholas Philip | Director | 1998-04-01 | 1999-04-01 |
| FISHER, Gregory Charles | Director | 1998-04-01 | 2000-05-10 |
| FOX, James George | Director | — | 1999-04-01 |
| FRAHER, Gilbert Anthony Edmund | Director | — | 1992-11-24 |
| FRANKLIN, Charles James Maximilan | Director | 1997-04-01 | 1999-04-01 |
| FREEDMAN, Mark Edward | Director | 2010-09-13 | 2014-05-16 |
| FROST, Adrian Charles | Director | — | 1999-04-01 |
| GOULDING, James Charles Whittaker | Director | 1997-04-01 | 2002-04-26 |
| HALL, Martin Alexander | Director | 1994-04-01 | 1998-03-17 |
| HARRISON, Peter | Director | 2004-10-04 | 2005-07-01 |
| HAYSEY, David John | Director | 1998-03-20 | 1999-04-01 |
| HAYTER, Gareth David | Director | 2006-03-15 | 2009-06-26 |
| HEAPE, David Jonathan | Director | 1998-04-01 | 1999-04-01 |
| HINDLE FISHER, Robin Charles | Director | 2003-06-11 | 2005-09-30 |
| HOGAN, Ivor Leonard | Director | 2014-11-19 | 2016-06-30 |
| HORLICK, Nicola Karina Christina | Director | — | 1997-01-16 |
| HOUGH, Gerald Valentine | Director | 1995-04-01 | 1999-04-01 |
| HUGHES, William | Director | 2004-03-02 | 2007-09-28 |
| ILOTT, Stephen Raymond | Director | 2002-04-26 | 2005-02-01 |
| JENKINS, Neil Patrick | Director | 1998-04-01 | 1999-04-01 |
| JOHNS, Sarah Mei-Yun | Director | 2018-07-18 | 2019-04-23 |
| JOHNSTON, Julian Ross | Director | — | 1998-11-30 |
| JONES, Kevin David | Director | 2008-09-25 | 2011-01-04 |
| JONES, Neil Griffith | Director | 2002-04-26 | 2002-07-15 |
| KANE, Graham Richard | Director | 1993-02-18 | 1996-10-28 |
| KEEN, David Dorian Oliver | Director | 2009-09-30 | 2010-09-13 |
| KELSON, Ian Donald | Director | — | 1999-11-18 |
| KEMPTON, Simon Douglas | Director | 2002-04-26 | 2006-03-09 |
| KERN, Robert Edward | Director | — | 1997-04-29 |
| KRAMER, Daniel | Director | 2004-03-02 | 2004-12-08 |
| LAMB, Richard Llewelyn | Director | 1994-04-01 | 1997-06-03 |
| LEES, Peter Richard | Director | 1997-04-01 | 1999-04-01 |
| LODWICK, Jeremy Goulding | Director | 1997-04-01 | 1998-04-29 |
| LUND, Marina | Director | 2004-03-02 | 2005-09-30 |
| MACKENZIE, Hamish Macphail Massie | Director | 2017-03-02 | 2018-03-05 |
| MANDUCA, Paul Victor Sant | Director | 2003-01-14 | 2004-12-08 |
| MARRIS, Ian Colquhoun | Director | — | 1994-10-31 |
| MARTYN-HEMPHILL, Charles Andrew, The Hon | Director | 1994-04-01 | 1999-04-09 |
| MCCARTHY, John Benedict | Director | 2010-10-04 | 2013-01-18 |
| MCCARTHY, John Benedict | Director | 2005-10-04 | 2007-12-12 |
| MCNAUGHTON, Paul Peter | Director | 1997-04-01 | 2000-04-12 |
| MEYRICK, Michael James | Director | — | 1993-03-05 |
| MICHEL, Herbert Karl | Director | 1995-09-28 | 2000-04-13 |
| MICHIE, William Guthrie Mcgregor | Director | 1997-05-01 | 1998-12-31 |
| MINNICK, James Edward | Director | — | 1999-06-01 |
| MINTER, Christopher John | Director | 2010-10-04 | 2013-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-20 | Active |
| Db Uk Pcam Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 418 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-13 | AA | accounts | accounts with accounts type full |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-02-10 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
| 2022-03-17 | AA | accounts | accounts with accounts type full |
| 2022-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-19 | AA | accounts | accounts with accounts type full |
| 2020-03-24 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.