UK Companies House feature
DB SYSTEL UK LIMITED
Profile
- Company number
- 08597973
- Status
- Active
- Incorporation
- 2013-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RADECK, Christina | Director | 2025-04-02 | Dec 1983 | German |
| WENSKE, Kristina | Director | 2025-04-02 | Dec 1981 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYDEL, Malte | Director | 2013-07-04 | 2018-03-01 |
| KIESEWALTER, Jorg | Director | 2013-07-04 | 2019-05-01 |
| LAMBRECHT, Stephan | Director | 2013-07-04 | 2014-01-29 |
| LORENZ, Matthias | Director | 2018-03-01 | 2023-12-31 |
| NEUGEBAUER, Helen Rhiannon | Director | 2024-11-01 | 2025-10-21 |
| SEBASTIAN, Andreas | Director | 2024-01-22 | 2025-04-02 |
| STEINACKER, Martha | Director | 2022-01-01 | 2024-10-30 |
| UNWIN, Darren | Director | 2014-01-29 | 2025-01-25 |
| VON UNGERN-STERNBERG, Christoph | Director | 2019-05-01 | 2021-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Db Systel Gmbh | Corporate entity | Shares 75–100% | 2019-08-29 | Active |
| Db (Uk) Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-29 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-09 | AP01 | officers | appoint person director company with name date |
| 2025-04-08 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-21 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
| 2021-12-31 | TM01 | officers | termination director company with name termination date |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory