UK Companies House feature
DBOI GLOBAL SERVICES (UK) LIMITED
Profile
- Company number
- 06583053
- Status
- Active
- Incorporation
- 2008-05-02
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern and have concluded that there is no reason to believe that a material uncertainty exists that may cast significant doubt over the ability of the Company to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 10 April 2025, the Company paid a dividend of €2,500,000 to its parent, DBUKH.”
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
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 2019-10-23 | — | — |
| BARTLETT, Andrew William | Secretary | 2019-10-23 | — | — |
| BIASON, Guglielmo | Director | 2026-04-13 | Apr 1980 | British |
| JORDAN, Neil David | Director | 2023-09-21 | Jul 1982 | British |
| NAGRA, Amerdeep | Director | 2025-12-05 | Dec 1975 | British |
| ROBERTS, Jemma | Director | 2024-11-12 | Sep 1983 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DACCACHE, Anthony | Secretary | 2018-05-09 | 2018-11-01 |
| DAVIS, Philip | Secretary | 2018-12-11 | 2019-09-16 |
| RUTHERFORD, Adam Paul | Secretary | 2008-05-02 | 2015-08-14 |
| SMITH, Robin | Secretary | 2015-08-14 | 2018-03-16 |
| ANDERSON, Koral | Director | 2013-09-20 | 2015-06-17 |
| ANDERSON, Paul | Director | 2015-01-14 | 2020-06-04 |
| ARMSTRONG, Charlotte | Director | 2016-01-07 | 2023-03-31 |
| BANERRJI, Arindam | Director | 2008-06-06 | 2016-01-04 |
| CRABB, James William | Director | 2010-07-14 | 2013-09-20 |
| HARMAN, Vaughn Eric | Director | 2008-05-02 | 2008-06-06 |
| HUTCHINS, Paul Richard | Director | 2020-06-04 | 2023-09-05 |
| HUTCHINS, Paul Richard | Director | 2010-07-14 | 2014-09-09 |
| JAMES, Martin George | Director | 2008-06-06 | 2010-07-14 |
| KING, Jonathan Simon | Director | 2008-06-06 | 2010-07-14 |
| KONVALINKA, Elizabeth Anne | Director | 2008-06-06 | 2010-05-10 |
| LOCKWOOD, Julian Mark | Director | 2023-03-29 | 2024-07-05 |
| MCCARTHY, Richard John | Director | 2013-07-30 | 2015-09-14 |
| MOORE, Justin Richard Huxford | Director | 2013-07-30 | 2016-01-29 |
| NICHOLLS, Caroline | Director | 2018-01-09 | 2019-04-02 |
| NITHYANANDAN, Ashok Kumar | Director | 2024-09-04 | 2025-12-29 |
| ROBERTSON, Fraser | Director | 2016-10-20 | 2018-11-23 |
| SLUMBERS, Martin | Director | 2008-06-06 | 2012-09-18 |
| TATER, Pradeep | Director | 2021-09-23 | 2023-01-31 |
| THOMAS-SCRINE, Alexander David | Director | 2020-02-06 | 2021-07-12 |
| TURNBULL, Benedict Bedford | Director | 2016-03-11 | 2020-02-06 |
| WHATMORE, Zoe Victoria | Director | 2023-03-29 | 2025-10-09 |
| WUEST, Marcus Winfried | Director | 2010-07-14 | 2013-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Db Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-03-12 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2024-01-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | CH03 | officers | change person secretary company with change date |
| 2023-07-20 | CH01 | officers | change person director company with change date |
| 2023-07-20 | CH03 | officers | change person secretary 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.