DBOI GLOBAL SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one