UK Companies House feature
THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED
Profile
- Company number
- 10542063
- Status
- Active
- Incorporation
- 2016-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's financial statements have been prepared on a going concern basis on the grounds that current and future sources of funding, liquidity or support will be more than adequate for the company's needs. In assessing going concern, on the basis that OTC ISIN remains a service required to assist firms with fulfilling regulatory reporting obligations, user numbers have remained stable over several years, the positive launch of the UPI Service with implementation in five jurisdictions, and the prudent approach of the board with respect to financial reserves and cash flow management, the directors have a reasonable expectation that the company will continue as a going concern and is able to meet all of its obligations as they fall due for a minimum of 12 months from the date of approval of these financial statements.”
Significant events
- “2024 was another full year of activity for the DSB. Users continued to contribute directly into the service evolution via both an annual consultation process and through industry representation groups - the Product Committee, Technology Advisory Committee and the Governance Advisory Committee.”
- “During the year, the DSB also achieved ISO 27001 certification - the international standard for information security management systems (ISMS).”
- “The OTC ISIN 2024 business plan benefited from excess revenue and cost efficiency savings from 2022 resulting in the estimated costs being reduced by €574K, directly impacting user fees.”
- “This has led to excess fee income in 2024 of €1,467K which will be applied as a reduction to the 2026 estimated costs.”
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
10 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HONEGGER, Marc | Director | 2017-04-12 | Sep 1967 | Swiss |
| KALLIOMAKI, Emma Louise | Director | 2017-03-14 | Nov 1977 | British |
| KUHNEL, Paul Daniel | Director | 2024-05-29 | Jun 1965 | Canadian |
| PALMER, Carike | Director | 2021-04-02 | Dec 1979 | South African |
| PREISS, Scott Jay | Director | 2017-04-12 | Jan 1962 | American |
| RIBÓ SÖRENSEN, Cristina | Director | 2023-09-28 | Feb 1967 | Spanish |
| RUBIO MEJIA, Alexandro | Director | 2025-07-28 | Feb 1973 | Mexican |
| SCHORN, Axel | Director | 2023-07-27 | Feb 1975 | German |
| STANLEY, Laura Danielle | Director | 2020-04-02 | Oct 1986 | British |
| ULRICH, Torsten | Director | 2017-04-12 | Oct 1970 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABDELBARY, Tarek Ezzat Mohamed | Director | 2017-04-12 | 2021-02-22 |
| BERNARD, Stephane Albert | Director | 2017-09-25 | 2019-03-20 |
| GONZALEZ, Manuel Feito | Director | 2019-03-21 | 2024-05-29 |
| GONZALEZ, Zazil Aurora Miranda | Director | 2017-04-12 | 2021-06-30 |
| KARG, Hanna Rivas | Director | 2022-06-06 | 2025-05-22 |
| KUHNEL, Paul Daniel | Director | 2017-04-12 | 2023-07-27 |
| MEYER, Uwe | Director | 2016-12-29 | 2023-09-28 |
| SUTTON, Sojourner Truth | Director | 2017-04-12 | 2020-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Association Of National Numbering Agencies | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-12-29 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | TM01 | officers | termination director company with name termination date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-02-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2022-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-14 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2022-01-26 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)