Website & contact details
- Group website
- The site of this company’s group or brand.
Dboi Global Services (UK) Limited
- Incorporated
- 2 May 2008 (18 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Guglielmo BiasonAmerdeep NagraJemma Roberts
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Biason, Guglielmo
Director · Appointed 13 April 2026
British
Born April 1980 (46)
Nagra, Amerdeep
Director · Appointed 5 December 2025
British
Born December 1975 (50)
Roberts, Jemma
Director · Appointed 12 November 2024
British
Born September 1983 (43)
Jordan, Neil David
Director · Appointed 21 September 2023
British
Born July 1982 (44)
Bagshaw, Joanne Louise
Secretary · Appointed 23 October 2019
Bartlett, Andrew William
Secretary · Appointed 23 October 2019
Officer history (27 former)
13 April 2026
Appointed Biason, Guglielmo as Director
29 December 2025
Resigned Nithyanandan, Ashok Kumar as Director
5 December 2025
Appointed Nagra, Amerdeep as Director
9 October 2025
12 November 2024
Appointed Roberts, Jemma as Director
4 September 2024
Appointed Nithyanandan, Ashok Kumar as Director
5 July 2024
Resigned Lockwood, Julian Mark as Director
21 September 2023
Appointed Jordan, Neil David as Director
5 September 2023
Resigned Hutchins, Paul Richard as Director
31 March 2023
Resigned Armstrong, Charlotte as Director
29 March 2023
Appointed Lockwood, Julian Mark as Director
29 March 2023
31 January 2023
Resigned Tater, Pradeep as Director
23 September 2021
Appointed Tater, Pradeep as Director
12 July 2021
Resigned Thomas-Scrine, Alexander David as Director
4 June 2020
4 June 2020
Appointed Hutchins, Paul Richard as Director
6 February 2020
6 February 2020
Appointed Thomas-Scrine, Alexander David as Director
23 October 2019
Appointed Bagshaw, Joanne Louise as Secretary
23 October 2019
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip as Secretary
2 April 2019
Resigned Nicholls, Caroline as Director
11 December 2018
Appointed Davis, Philip as Secretary
23 November 2018
Resigned Robertson, Fraser as Director
1 November 2018
Resigned Daccache, Anthony as Secretary
9 May 2018
Appointed Daccache, Anthony as Secretary
16 March 2018
Resigned Smith, Robin as Secretary
9 January 2018
Appointed Nicholls, Caroline as Director
20 October 2016
Appointed Robertson, Fraser as Director
11 March 2016
29 January 2016
Resigned Moore, Justin Richard Huxford as Director
7 January 2016
Appointed Armstrong, Charlotte as Director
4 January 2016
Resigned Banerrji, Arindam as Director
14 September 2015
Resigned Mccarthy, Richard John as Director
14 August 2015
Appointed Smith, Robin as Secretary
14 August 2015
17 June 2015
14 January 2015
9 September 2014
Resigned Hutchins, Paul Richard as Director
20 September 2013
20 September 2013
30 July 2013
Appointed Moore, Justin Richard Huxford as Director
30 July 2013
Appointed Mccarthy, Richard John as Director
30 July 2013
Resigned Wuest, Marcus Winfried as Director
18 September 2012
Resigned Slumbers, Martin as Director
14 July 2010
Appointed Hutchins, Paul Richard as Director
14 July 2010
Appointed Wuest, Marcus Winfried as Director
14 July 2010
Resigned James, Martin George as Director
14 July 2010
14 July 2010
Resigned King, Jonathan Simon as Director
10 May 2010
6 June 2008
6 June 2008
Appointed Slumbers, Martin as Director
6 June 2008
Appointed Banerrji, Arindam as Director
6 June 2008
Appointed King, Jonathan Simon as Director
6 June 2008
6 June 2008
Appointed James, Martin George as Director
2 May 2008
2 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03650236
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Deutsche Holdings No.3 Limited Owns 75–100% of shares
DB Overseas Holdings Limited Owns 75–100% of shares
DB UK Holdings Limited Owns 75–100% of shares
Baldur Mortgages Limited Owns 75–100% of shares
Breaking Wave DB Limited Owns 75–100% of shares
City Leasing (Thameside) Limited Owns 75–100% of shares
City Leasing Limited Owns 75–100% of shares
DB Commodity Financing Limited Owns 75–100% of shares
DB London (Investor Services) Nominees Limited Owns 75–100% of shares
DB Trustee Services Limited Owns 75–100% of shares
Dboi Global Services (UK) Limited This company Owns 75–100% of shares
Deutsche Nominees Limited Owns 75–100% of shares
London Industrial Leasing Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Appointment of a director | |||
| 12 March 2026 | Appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 14 January 2026 | Termination of appointment of a director |
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