DB UK HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
D

DB UK HOLDINGS LIMITED

Activities of financial services holding companies

Founded 15 Oct 1998 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

DB VEHICLE SOLUTIONS LIMITED 18 Dec 1998 — 19 Apr 2000
ALIHOLD LIMITED 15 Oct 1998 — 18 Dec 1998
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £84M £11M 2024 year on year
Total assets £129M £1M 2024 year on year
Total Liabilities £45M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 Moorfields London EC2Y 9DB United Kingdom

Full company profile for DB UK HOLDINGS LIMITED (03650236), an active company based in London, United Kingdom. Incorporated 15 Oct 1998. Activities of financial services holding companies. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£16.28M

Increased by £9.55M (+142%)

Net Assets

£84.20M

Increased by £10.87M (+15%)

Total Liabilities

£45.15M

Decreased by £9.81M (-18%)

Turnover

£12.11M

Employees

N/A

Debt Ratio

35%

Decreased by 8 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 39,933,688 Shares £39.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 201139,933,688£39.93m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Deutsche Holdings No.3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
24 Sept 2025OfficersAppointment of Lee James Atkins as director on 10 Sept 2025
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
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

24 Sept 2025 Officers

Appointment of Lee James Atkins as director on 10 Sept 2025

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 12 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 11 Feb 2026

Appointment of Lee James Atkins as director on 10 Sept 2025

8 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 13 Feb 2025