DBOI GLOBAL SERVICES (UK) LIMITED
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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
£5M
EUR 5,933,000
-43.6% vs 2023
Net assets
£9M
EUR 10,385,000
+26.5% vs 2023
Employees
844
+1.6% vs 2023
Profit before tax
£4M
EUR 4,258,000
-23.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £103,185,494 | £112,243,673 | |
| Operating profit | — | — | |
| Profit before tax | £4,853,466 | £3,702,931 | |
| Net profit | £2,153,231 | £4,512,566 | |
| Cash | £9,150,361 | £5,159,579 | |
| Total assets less current liabilities | — | — | |
| Net assets | £7,138,012 | £9,031,220 | |
| Equity | £7,138,012 | £9,031,220 | |
| Average employees | 831 | 844 | |
| Wages | £41,929,733 | £44,334,290 | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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
-
Turnover
+8.8%
£103,185,494 £112,243,673
-
Cash
-43.6%
£9,150,361 £5,159,579
-
Net assets
+26.5%
£7,138,012 £9,031,220
-
Employees
+1.6%
831 844
-
Profit before tax
-23.7%
£4,853,466 £3,702,931
-
Wages
+5.7%
£41,929,733 £44,334,290
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 2.1% | 4.0% | |
| Current ratio | 1.36x | 1.48x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern and have concluded that there is no reason to believe that a material uncertainty exists that may cast significant doubt over the ability of the Company to continue as a going concern. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “On 10 April 2025, the Company paid a dividend of €2,500,000 to its parent, DBUKH.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 2019-10-23 | — | — |
| BARTLETT, Andrew William | Secretary | 2019-10-23 | — | — |
| BIASON, Guglielmo | Director | 2026-04-13 | Apr 1980 | British |
| JORDAN, Neil David | Director | 2023-09-21 | Jul 1982 | British |
| NAGRA, Amerdeep | Director | 2025-12-05 | Dec 1975 | British |
| ROBERTS, Jemma | Director | 2024-11-12 | Sep 1983 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DACCACHE, Anthony | Secretary | 2018-05-09 | 2018-11-01 |
| DAVIS, Philip | Secretary | 2018-12-11 | 2019-09-16 |
| RUTHERFORD, Adam Paul | Secretary | 2008-05-02 | 2015-08-14 |
| SMITH, Robin | Secretary | 2015-08-14 | 2018-03-16 |
| ANDERSON, Koral | Director | 2013-09-20 | 2015-06-17 |
| ANDERSON, Paul | Director | 2015-01-14 | 2020-06-04 |
| ARMSTRONG, Charlotte | Director | 2016-01-07 | 2023-03-31 |
| BANERRJI, Arindam | Director | 2008-06-06 | 2016-01-04 |
| CRABB, James William | Director | 2010-07-14 | 2013-09-20 |
| HARMAN, Vaughn Eric | Director | 2008-05-02 | 2008-06-06 |
| HUTCHINS, Paul Richard | Director | 2020-06-04 | 2023-09-05 |
| HUTCHINS, Paul Richard | Director | 2010-07-14 | 2014-09-09 |
| JAMES, Martin George | Director | 2008-06-06 | 2010-07-14 |
| KING, Jonathan Simon | Director | 2008-06-06 | 2010-07-14 |
| KONVALINKA, Elizabeth Anne | Director | 2008-06-06 | 2010-05-10 |
| LOCKWOOD, Julian Mark | Director | 2023-03-29 | 2024-07-05 |
| MCCARTHY, Richard John | Director | 2013-07-30 | 2015-09-14 |
| MOORE, Justin Richard Huxford | Director | 2013-07-30 | 2016-01-29 |
| NICHOLLS, Caroline | Director | 2018-01-09 | 2019-04-02 |
| NITHYANANDAN, Ashok Kumar | Director | 2024-09-04 | 2025-12-29 |
| ROBERTSON, Fraser | Director | 2016-10-20 | 2018-11-23 |
| SLUMBERS, Martin | Director | 2008-06-06 | 2012-09-18 |
| TATER, Pradeep | Director | 2021-09-23 | 2023-01-31 |
| THOMAS-SCRINE, Alexander David | Director | 2020-02-06 | 2021-07-12 |
| TURNBULL, Benedict Bedford | Director | 2016-03-11 | 2020-02-06 |
| WHATMORE, Zoe Victoria | Director | 2023-03-29 | 2025-10-09 |
| WUEST, Marcus Winfried | Director | 2010-07-14 | 2013-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Db Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | CH03 | officers | Change person secretary company with change date | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-07-20 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.