UK Companies House feature
DB INVESTMENT PARTNERS LIMITED
Profile
- Company number
- 13679854
- Status
- Active
- Incorporation
- 2021-10-14
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Material uncertainty disclosed
“In March 2025, the Company and its Subsidiary ceased operations as part of a strategic decision by the parent Deutsche Bank Aktiengesellschaft Group. The Company commenced winddown, applied for FCA revocation in May 2025. Financial Statements are prepared on an other than going concern basis, as liquidation is intended.”
Subsidiaries
- DB Investment Partners Pte.Ltd · 1% held · Singapore · private capital investment management firm
Significant events
- “In August 2025, the Company received a final dividend from its Subsidiary amounting to SGD338,028 and returned its capital of SGD1. An application for the strike-off of the Subsidiary was submitted to the ACRA in Singapore on 28 August 2025. The Subsidiary was formally struck off on 30 November 2025.”
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
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 2021-12-02 | — | — |
| BARTLETT, Andrew William | Secretary | 2021-12-02 | — | — |
| ATKINS, Lee James | Director | 2025-05-14 | Dec 1984 | British |
| KLIMES, Adam Martin | Director | 2025-05-14 | Nov 1975 | British |
| SCOTT-GALL, Alexander David Robert | Director | 2022-12-12 | Aug 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AISBITT, Jonathan | Director | 2022-12-05 | 2025-05-14 |
| BLICHARZ, Grzegorz Bernhard | Director | 2022-08-24 | 2025-05-14 |
| DEVERDUN, Marie-Jeanne | Director | 2022-12-12 | 2025-05-14 |
| DUNCAN, Ross Alexander | Director | 2021-10-14 | 2022-08-24 |
| LAWSON, Nicholas John Adams | Director | 2022-10-21 | 2025-03-17 |
| MEGHJI, Raheman | Director | 2021-10-14 | 2025-03-17 |
| YEARLEY, Peter | Director | 2022-12-12 | 2025-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-14 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-29 | AA | accounts | accounts with accounts type full |
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-17 | AA01 | accounts | change account reference date company previous extended |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-05-22 | AP01 | officers | appoint person director company with name date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-05-20 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | RP04TM01 | officers | second filing of director termination with name |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-07 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | RESOLUTIONS | resolution | resolution |
| 2025-02-05 | SH01 | capital | capital allotment shares |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
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.