Breaking Wave DB Limited

Active11884536 Private limited company

Incorporated: 15 March 2019 (7 years)
Industry: Business and domestic software development (62012)
Directors: Dominik Bruno Friedrich Schmidt-Kiefer
Jens-Simon Vogt
Deeptasree Mitra
all 7 directors
Owned by: DB UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: 21 Moorfields
London
EC2Y 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 8 active

Officer details are public data from the Companies House register.

Schmidt-Kiefer, Dominik Bruno Friedrich

Director · Appointed 13 March 2026

German

Born March 1975 (51)

Vogt, Jens-Simon

Director · Appointed 10 December 2025

German

Born September 1978 (48)

Mitra, Deeptasree

Director · Appointed 22 November 2024

British

Born December 1981 (44)

Hannaford, Joanne

Director · Appointed 15 March 2024

British

Born August 1970 (56)

Behzad, Sabih

Director · Appointed 23 February 2024

Also at DB UK Holdings Limited

British

Born June 1977 (49)

Mason, Timothy

Director · Appointed 8 December 2021

British

Born January 1972 (54)

Bartlett, Andrew William

Secretary · Appointed 15 March 2019

Collin, Richard

Director · Appointed 15 March 2019

British

Born March 1972 (54)

Officer history (11 former)

13 March 2026

Appointed Schmidt-Kiefer, Dominik Bruno Friedrich as Director

29 January 2026

Resigned Laugher, Duncan as Director

13 December 2025

Resigned Benge, Gillian Elaine Kinnear as Director

10 December 2025

Appointed Vogt, Jens-Simon as Director

13 August 2025

Resigned Tippell, Helen as Director

22 November 2024

Appointed Mitra, Deeptasree as Director

17 September 2024

Appointed Laugher, Duncan as Director

24 May 2024

Resigned Munday, Adrian Robert as Director

15 March 2024

Appointed Hannaford, Joanne as Director

15 March 2024

Resigned Otero, Rafael as Director

23 February 2024

Appointed Behzad, Sabih as Director

23 February 2024

Resigned Maley, Paul as Director

22 March 2022

Appointed Benge, Gillian Elaine Kinnear as Director

8 December 2021

Appointed Mason, Timothy as Director

8 December 2021

Resigned Perez, Gil as Director

15 March 2021

Appointed Otero, Rafael as Director

15 January 2021

Resigned Ludbrook, Michaela Jane as Director

10 August 2020

Appointed Perez, Gil as Director

11 May 2020

Resigned Nielsen, Thomas Bruun as Director

26 March 2020

Appointed Maley, Paul as Director

9 December 2019

Resigned Minards, Sonia as Director

16 October 2019

Appointed Ludbrook, Michaela Jane as Director

16 October 2019

Appointed Tippell, Helen as Director

9 August 2019

Resigned Hothi, Arunpreet as Secretary

16 April 2019

Appointed Munday, Adrian Robert as Director

28 March 2019

Appointed Hothi, Arunpreet as Secretary

28 March 2019

Appointed Minards, Sonia as Director

15 March 2019

Appointed Collin, Richard as Director

15 March 2019

Appointed Bartlett, Andrew William as Secretary

15 March 2019

Appointed Nielsen, Thomas Bruun as Director

Ownership 1 active

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

DB UK Holdings Limited

Corporate entity · Notified 15 March 2019

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.2 Limited

Deutsche Holdings No.3 Limited Owns 75–100% of shares

DB Overseas Holdings Limited Owns 75–100% of shares

DB International Investments Limited DissolvedOwns 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 This company 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 Owns 75–100% of shares

Deutsche Nominees Limited Owns 75–100% of shares

London Industrial Leasing Limited Owns 75–100% of shares

Filings 65

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
15 April 2026	Appointment of a director
25 February 2026	Replacement filing for the appointment of a director
12 February 2026	Confirmation statement with updates	31 January 2026
10 February 2026	Termination of appointment of a director