D B INVESTMENTS (GB) LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 14 Feb 2025

Net assets £443.03M £17.58M 2023 year on year

Total assets £520.21M £13.86M 2023 year on year

Total Liabilities £77.18M £3.72M 2023 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

21 Moorfields London EC2Y 9DB United Kingdom

Credit Report

Discover D B INVESTMENTS (GB) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£3.00M

Increased by £416.28k (+16%)

Net Assets

£443.03M

Decreased by £17.58M (-4%)

Total Liabilities

£77.18M

Increased by £3.72M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

15%

Increased by 1 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 45 resigned

Show resigned officers

						Status
Benjamin Jon Pallas	Director	British	United Kingdom	49	20 Mar 2015	Active
Joanne Louise Bagshaw	Secretary	Unknown	Unknown	—	18 Sept 2014	Active
Michael Bussey	Director	British	United Kingdom	66	16 May 2020	Active
Philip Haldane Nunnerley	Director	British	England	79	1 Nov 2018	Active
Robert Vogtle	Director	Canadian	Malta	63	9 Jul 2025	Active

Shareholders

Shareholders (1)


Deutsche Bank Aktiengesellschaft	100.0%	572,391,949	Ordinary	4 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deutsche Bank Aktiengesellschaft

Germany

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

See All Controllers

Group Structure

DEUTSCHE BANK AKTIENGESELLSCHAFT germany

D B INVESTMENTS (GB) LIMITED Current Company

DEUTSCHE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DEUTSCHE TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
16 Jul 2025	Officers	Appointment of Robert Vogtle as director on 2025-07-09	View(2 pages)
8 Jul 2025	Officers	Termination of John Duncan Baines as director on 2025-06-30	View(1 page)
14 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
4 Dec 2024	Officers	Change to director Michael Bussey on 2024-11-22	View(2 pages)