DB INVESTMENT PARTNERS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
Cash
£14M
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
—
Average over period
Profit before tax
-£18M
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In March 2025, the Company and its Subsidiary ceased operations as part of a strategic decision by the parent Deutsche Bank Aktiengesellschaft Group. The Company commenced winddown, applied for FCA revocation in May 2025. Financial Statements are prepared on an other than going concern basis, as liquidation is intended.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£6,914,427 | -£18,177,211 | |
| Net profit | -£5,289,831 | -£14,384,328 | |
| Cash | £17,647,639 | £14,161,348 | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,930,584 | £2,546,256 | |
| Equity | £11,930,584 | £2,546,256 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £4,144,473 | £6,420,094 |
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 → FY2025 · period ending 2025-06-30 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 38.9% | 86.1% | |
| Current ratio | 20.35x | 5.76x |
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
- Material uncertainty disclosed
“In March 2025, the Company and its Subsidiary ceased operations as part of a strategic decision by the parent Deutsche Bank Aktiengesellschaft Group. The Company commenced winddown, applied for FCA revocation in May 2025. Financial Statements are prepared on an other than going concern basis, as liquidation is intended.”
Group structure
- DB INVESTMENT PARTNERS LIMITED · parent
- DB Investment Partners Pte.Ltd 1%
Significant events
- “In August 2025, the Company received a final dividend from its Subsidiary amounting to SGD338,028 and returned its capital of SGD1. An application for the strike-off of the Subsidiary was submitted to the ACRA in Singapore on 28 August 2025. The Subsidiary was formally struck off on 30 November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 2021-12-02 | — | — |
| BARTLETT, Andrew William | Secretary | 2021-12-02 | — | — |
| ATKINS, Lee James | Director | 2025-05-14 | Dec 1984 | British |
| KLIMES, Adam Martin | Director | 2025-05-14 | Nov 1975 | British |
| SCOTT-GALL, Alexander David Robert | Director | 2022-12-12 | Aug 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AISBITT, Jonathan | Director | 2022-12-05 | 2025-05-14 |
| BLICHARZ, Grzegorz Bernhard | Director | 2022-08-24 | 2025-05-14 |
| DEVERDUN, Marie-Jeanne | Director | 2022-12-12 | 2025-05-14 |
| DUNCAN, Ross Alexander | Director | 2021-10-14 | 2022-08-24 |
| LAWSON, Nicholas John Adams | Director | 2022-10-21 | 2025-03-17 |
| MEGHJI, Raheman | Director | 2021-10-14 | 2025-03-17 |
| YEARLEY, Peter | Director | 2022-12-12 | 2025-01-29 |
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 | 2021-10-14 | Active |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2026-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-18 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-05 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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.