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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£244M

+79.5% vs 2023

Net assets

£168M

+7.9% vs 2023

Employees

96

+2.1% vs 2023

Profit before tax

£104M

+20.8% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £230,177,000£276,006,000
Operating profit £79,437,000£95,901,000
Profit before tax £85,786,000£103,611,000
Net profit £65,381,000£77,758,000
Cash £136,200,000£244,427,000
Total assets less current liabilities £155,971,000£168,269,000
Net assets £155,971,000£168,269,000
Equity £155,971,000£168,269,000
Average employees 9496
Wages £15,678,000£15,899,000
Directors' remuneration £163,000£201,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 34.5%34.7%
Net margin 28.4%28.2%
Return on capital employed 50.9%57.0%
Current ratio 1.96x1.91x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. DWS INVESTMENTS UK LIMITED 2018-12-21 → present
  2. DEUTSCHE ASSET MANAGEMENT (UK) LIMITED 2006-12-18 → 2018-12-21
  3. DB ABSOLUTE RETURN STRATEGIES LIMITED 2004-09-16 → 2006-12-18

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Company is well placed to manage its business risks successfully in the current economic outlook and the financial statements of the Company have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 41 resigned

Name Role Appointed Born Nationality
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2024-10-01
ALEXANDER, Samantha Director 2025-01-14 May 1975 British
BOULLIAT, Julien Director 2024-04-04 May 1975 French
LEVY, Andrew Director 2024-01-01 Mar 1978 British
MANCHANDA, Samir Director 2022-06-30 Mar 1981 British
WEBSTER, John Graham Mead Director 2015-11-18 Mar 1957 British
Show 41 resigned officers
Name Role Appointed Resigned
BARTLETT, Andrew William Secretary 2017-10-24 2022-12-07
BARTLETT, Andrew William Secretary 2006-09-29 2016-02-03
DYKE, Adrian Brettell Secretary 2004-09-16 2005-05-13
HOGWOOD, Paul Arthur Secretary 2005-02-23 2006-09-29
LINSLEY, Scott Secretary 2016-02-03 2017-10-24
POPE, Mark Secretary 2005-05-13 2006-03-31
RUTHERFORD, Adam Paul Secretary 2006-09-29 2015-08-14
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-12-07 2024-09-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-16 2004-09-16
BASSETT, Fiona Director 2020-10-21 2023-06-09
BOLTON, Mark William Director 2005-02-22 2016-08-31
CALVERT, Nicholas Kristian James Director 2009-07-16 2015-11-06
DERMAUX, Yves Director 2016-11-04 2017-09-20
DOUGLAS, Roger Bruce Director 2016-11-22 2018-02-16
DYKE, Adrian Brettell Director 2004-09-16 2005-02-22
FURNEE, Pieter Jan Gerard Director 2010-02-03 2011-05-25
GAFFO, Michele Director 2020-10-21 2021-05-27
GROB, Andreea Director 2016-09-21 2017-05-26
HARDMAN, Jessica Director 2023-11-03 2024-08-16
HAYTER, Gareth David Director 2005-12-09 2009-06-26
HENAGHAN, Thomas Liam Director 2008-03-28 2012-09-13
HOGAN, Ivor Leonard Director 2015-05-11 2016-06-30
JONES, Kevin David Director 2008-09-17 2010-11-08
KALARIA, Niral Pratapray Director 2007-09-11 2013-03-04
KENYON, Nicholas Rupert Director 2018-03-01 2019-04-05
KNOOP, Sven Erik Director 2009-02-03 2009-12-01
KUJPERS, Roelfien Annet Director 2020-05-26 2022-07-07
LIESE, Joachim Kurt Wilhelm Director 2007-02-23 2007-07-04
MISTRY, Manooj Director 2014-07-14 2020-07-01
MUZZI, Gianluca Director 2019-07-16 2020-02-21
NESTLE, Cynthia Pierce Director 2005-12-01 2014-09-22
POPE, Mark Director 2004-09-16 2005-02-22
RIVA, Kenneth Louis Director 2008-08-01 2009-04-27
RYAN DALTON, Maria Director 2018-10-10 2019-07-16
SCHUMER, Christian Director 2015-07-24 2017-09-19
SHAW, Stephen James Thomas Director 2013-11-18 2023-01-08
SLOCOCK, Thomas Gilbert Director 2014-01-21 2016-03-15
TAYLOR, Denis Director 2015-07-15 2017-10-23
TRUNDLE, Ian Westbrook Director 2005-02-22 2008-07-31
WALSH, Michael Bernard Director 2005-07-26 2005-10-14
WALTERS, Joseph Francis Director 2007-11-30 2008-05-08

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 2017-12-14 Active
Deutsche Asset Management Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-14

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2024-10-02 AP04 officers Appoint corporate secretary company with name date PDF
2024-09-30 TM02 officers Termination secretary company with name termination date PDF
2024-08-21 TM01 officers Termination director company with name termination date PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-05-18 AP01 officers Appoint person director company with name date PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-01 AD01 address Change registered office address company with date old address new address PDF
2024-01-05 AP01 officers Appoint person director company with name date PDF
2023-11-16 AP01 officers Appoint person director company with name date PDF
2023-07-27 CH01 officers Change person director company with change date PDF
2023-06-14 TM01 officers Termination director company with name termination date PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-10 AP04 officers Appoint corporate secretary company with name date PDF
2023-01-25 TM02 officers Termination secretary company with name termination date PDF
2023-01-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page