Directorbank Executive Search Limited

Active05750418 Private limited company
Incorporated
21 March 2006 (20 years)
Previously known as
Directorbank Group Limited (until 13 December 2017)
Dbes Holdings Limited (until 17 November 2008)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
Greater London
Address
Orion House 3rd Floor
Office 3.05
5 Upper St Martins Lane
London
WC2H 9EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2017
British
Born June 1974 (52)
Director · Appointed 27 April 2017
British
Born October 1973 (53)
Director · Appointed 27 April 2017
British
Born October 1971 (55)
Kronenberghs, Dorothea
Director · Appointed 24 August 2011
German
Born June 1972 (54)
Officer history (13 former)
31 March 2025
Resigned Jones, Graham Charles as Director
27 April 2017
Appointed Searby, James Nicholas as Director
27 April 2017
Appointed Thomas, Simon Anthony as Director
27 April 2017
12 April 2017
Resigned Nova General Partner (Guernsey) Limited as Corporate Director
31 March 2016
Resigned Warren, Michael Anthony as Director
31 January 2016
Resigned Waine, Peter Edward as Director
23 July 2015
Appointed Jones, Graham Charles as Director
31 May 2013
Resigned Brotherston, Kenneth as Director
28 June 2012
Appointed Warren, Michael Anthony as Director
30 November 2011
Resigned Guilder, Neil Mark as Director
30 November 2011
Resigned Guilder, Neil Mark as Secretary
8 September 2011
Resigned Pearce, John Lyndon as Director
24 August 2011
Appointed Kronenberghs, Dorothea as Director
2 August 2011
Appointed Brotherston, Kenneth as Director
31 July 2011
Resigned Jackson, Elizabeth Warmington as Director
20 January 2011
Resigned Wallis, David William as Director
31 December 2010
Resigned Hick, Jonathan Benjamin as Director
19 June 2008
Resigned Springboard Venture Managers Limited as Corporate Director
19 June 2008
Appointed Nova General Partner (Guernsey) Limited as Corporate Director
30 April 2008
Appointed Waine, Peter Edward as Director
20 August 2007
Appointed Guilder, Neil Mark as Director
20 August 2007
Appointed Guilder, Neil Mark as Secretary
20 August 2007
Resigned Jackson, Elizabeth Warmington as Secretary
8 August 2006
Appointed Wallis, David William as Director
14 July 2006
Appointed Springboard Venture Managers Limited as Corporate Director
14 July 2006
Appointed Pearce, John Lyndon as Director
21 March 2006
Appointed Jackson, Elizabeth Warmington as Secretary
21 March 2006
Appointed Hick, Jonathan Benjamin as Director
21 March 2006
Appointed Jackson, Elizabeth Warmington as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Directorbank Executive Search Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 April 2017
Ceased Nova General Partner (Guernsey) Limited — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£366,874
Cash
£225,539
Employees
19
Debt Ratio
40%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £763,144 £605,035 £366,874
Balance sheet detail
2025202420232022
Fixed Assets£58,661£82,161£6,026
Current Assets£556,340£1,013,312£1,438,312
Debtors£330,801£468,422£407,407
Cash£225,539£544,890£1,030,905
Creditors (< 1 year)£213,872£444,755£752,189£564,528
Creditors (> 1 year)£34,255£44,517£54,779£116,666
Net Current Assets£342,468£568,557£873,784
Net Assets£366,874£605,035£763,144
Shareholder Funds£366,874£605,035£763,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Director's details changed
9 December 2025Total exemption full accounts30 June 2025
6 October 2025Confirmation statement with no updates3 October 2025
1 April 2025Termination of appointment of a director
28 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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