UK Companies House feature
DNB (UK) LIMITED
Profile
- Company number
- 03342104
- Status
- Active
- Incorporation
- 1997-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to remain active in commercial lending for the foreseeable future i.e. at least 12 months after the date of approval of the financial statements, with the directors having assessed the ability of the Company to continue as a going concern until at least 31 December 2026, and confirm that, in their opinion, the Company is a going concern.”
Significant events
- “On 5 September 2025, the Board agreed to comply with the policy to distribute the net profit for 2024 as a dividend to the owner. The directors of DNB (UK) Limited confirm that DNB (UK) Limited will meet all the requirements of the Companies Act 2006 for a legal dividend immediately after completion of the dividend distribution.”
- “On 24 February 2022 Russia invaded Ukraine with the effects being felt across the world, and impacting many industries including banking. As at the year end and since, the Company has had no credit exposure with any Russian counterparties and therefore the impact from the war on the lending portfolio has been minimal.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSEN, Vidar | Director | 2025-03-05 | Mar 1972 | Norwegian |
| GREVSTAD, Anders | Director | 2023-08-01 | Nov 1971 | Norwegian |
| HUSEBY, Jan Ole | Director | 2025-03-05 | Aug 1977 | Norwegian |
| NORDTORP, Astrid Prestnes | Director | 2025-03-05 | Dec 1974 | Norwegian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREND, Paul William | Secretary | 2008-10-29 | 2012-08-16 |
| SAUNDERS, Johanna Gael | Secretary | 1997-04-08 | 1997-06-02 |
| TODD, Paul Matthew | Secretary | 2012-08-16 | 2015-02-19 |
| TREGONING, Christopher William Courtenay | Secretary | 1997-06-02 | 2008-10-29 |
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2015-02-19 | 2022-09-09 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-27 | 1997-04-08 |
| ANDERSEN, Vidar | Director | 2016-11-30 | 2022-09-01 |
| ANTONESEN, Roger Lund | Director | 2020-03-12 | 2021-08-17 |
| BESKOW, Elizabeth | Director | 2019-06-11 | 2025-02-04 |
| BREND, Paul William | Director | 2000-10-16 | 2012-08-16 |
| BRYANT, Malcolm Kenneth | Director | 1997-06-02 | 2000-10-16 |
| GREVSTAD, Anders | Director | 2015-02-19 | 2016-11-30 |
| HOFFMANN, Beate | Director | 2023-03-09 | 2025-02-03 |
| LANDI, Giacomo Paolo | Director | 2016-11-30 | 2018-04-27 |
| LERNER, Ida Kristina Lannegren | Director | 2016-01-01 | 2017-12-11 |
| LOE, Trine | Director | 2011-03-01 | 2016-09-30 |
| SAMUELSEN, Tony | Director | 2000-04-10 | 2005-07-31 |
| SIMPSON, John Nicol | Director | 1997-06-02 | 2000-04-10 |
| SKJELTORP, Jan Fredrik | Director | 2018-09-21 | 2019-06-11 |
| TODD, Paul Matthew | Director | 2012-08-16 | 2015-02-19 |
| TREGONING, Christopher William Courtenay | Director | 2015-02-19 | 2024-01-31 |
| TREGONING, Christopher William Courtenay | Director | 1997-06-02 | 2008-10-29 |
| TURNES, Terje | Director | 2018-02-08 | 2023-08-31 |
| TURNES, Terje | Director | 2005-08-01 | 2011-03-01 |
| UFLAND, Richard Mark | Director | 1997-04-08 | 1997-06-04 |
| WERMELIN, Mats Ingemar | Director | 2022-09-13 | 2025-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-03-27 | 1997-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dnb Bank Asa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | AP01 | officers | appoint person director company with name date |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2025-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-09-05 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | AP01 | officers | appoint person director company with name date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2022-10-20 | CH01 | officers | change person director company with change date |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-09-22 | TM01 | officers | termination director company with name termination 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.