Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Confidential Derivatives Bank Ltd
- Incorporated
- 24 June 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Heiko Schroter
- Accounts type
- Dormant
- Region
- North West
- Address
- Unity HouseSuite 888Westwood ParkWiganWN3 4HE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2024
German
Born January 1971 (55)
Officer history (8 former)
7 January 2024
31 December 2023
Resigned White, Paul as Director
24 February 2020
Appointed White, Paul as Director
31 December 2019
Resigned Gravert, Thomas as Director
1 January 2019
Appointed Gravert, Thomas as Director
31 December 2018
Resigned Krasylnykov, Oleksandr as Director
17 June 2017
17 June 2017
Appointed Krasylnykov, Oleksandr as Director
12 August 2015
12 August 2015
Resigned Otto, Gert as Director
2 June 2014
Appointed Otto, Gert as Director
1 June 2014
Resigned Suessmann, Alexander as Director
31 December 2012
14 March 2007
14 March 2007
24 June 2005
24 June 2005
Appointed Suessmann, Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born January 1971 (55)
Former controllers (3)
31 December 2023
Ceased Mandarin Pacific International Holdings Limited — Owns 75–100% of shares
23 February 2020
Ceased Private Capital Holdings — Owns 75–100% of shares
31 December 2018
Ceased Oleksandr Krasylnykov — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 June 2025 | Director's details changed | |||
| 10 June 2025 | Change of details for a person with significant control | |||
| 23 December 2024 | Confirmation statement with updates | 22 December 2024 |
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