DEUTSCHE NOMINEES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
D

DEUTSCHE NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 2 Feb 1935 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

MORGAN GRENFELL NOMINEES LIMITED 4 Apr 1990 — 3 Aug 1998
PINCHIN NOMINEES LIMITED 2 Feb 1935 — 4 Apr 1990
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

21 Moorfields London EC2Y 9DB United Kingdom

Full company profile for DEUTSCHE NOMINEES LIMITED (00296842), an active company based in London, United Kingdom. Incorporated 2 Feb 1935. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Db Uk Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Db Uk Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEUTSCHE NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of Pauline Pelizzari as director on 28 Apr 2026
12 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
11 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Apr 2025OfficersAppointment of Kaila Luanne Gray Myhan as director on 26 Dec 2024
28 Apr 2026 Officers

Termination of Pauline Pelizzari as director on 28 Apr 2026

12 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

11 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Apr 2025 Officers

Appointment of Kaila Luanne Gray Myhan as director on 26 Dec 2024

Recent Activity

Latest Activity

Termination of Pauline Pelizzari as director on 28 Apr 2026

1 weeks ago on 28 Apr 2026

Confirmation statement made on 10 Feb 2026 with no updates

2 months ago on 12 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jun 2025

Appointment of Kaila Luanne Gray Myhan as director on 26 Dec 2024

1 years ago on 16 Apr 2025