D B INVESTMENTS (GB) LIMITED

🌳Matureactive
02400675 · ltd · incorporated 1989-07-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 80-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
50 officers (5 active, 50 linked, 43 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
261 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (107 events)Click to expand
  1. 2025-09-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-07-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-09
    VOGTLE, Robert appointed
    director
  4. 2025-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-06-30
    BAINES, John Duncan resigned
    director
  6. 2024-12-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-10-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2024-02-01
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2023-08-15
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2023-07-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2023-07-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2023-07-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-11-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-09-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2022-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-08-11
    BAINES, John Duncan appointed
    director
  18. 2021-10-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2020-12-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-08-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2020-07-27
    DOBBIE, Scott Jamieson resigned
    director
  22. 2020-06-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2020-05-16
    BUSSEY, Michael appointed
    director
  24. 2018-11-01
    NUNNERLEY, Philip Haldane appointed
    director
  25. 2018-07-26
    HUTCHERSON, Sophie resigned
    director
  26. 2018-05-23
    TANDON, Rajat resigned
    director
  27. 2017-03-31
    DEVENISH, Elaine resigned
    director
  28. 2016-11-23
    HUTCHERSON, Sophie appointed
    director
  29. 2016-11-23
    TAYLOR, Eileen Joan resigned
    director
  30. 2015-03-20
    PALLAS, Benjamin Jon appointed
    director
  31. 2015-03-20
    MCCARTHY-HOCKEY, Therese Catherine resigned
    director
  32. 2014-09-18
    BAGSHAW, Joanne Louise appointed
    secretary
  33. 2014-09-18
    RUTHERFORD, Adam Paul resigned
    secretary
  34. 2014-07-14
    DEVENISH, Elaine appointed
    director
  35. 2014-07-14
    TANDON, Rajat appointed
    director
  36. 2014-05-16
    FREEDMAN, Mark Edward resigned
    director
  37. 2014-04-01
    BARTLETT, Andrew William resigned
    secretary
  38. 2014-04-01
    RUTHERFORD, Adam Paul appointed
    secretary
  39. 2014-02-14
    GAMBLE, Shawn Elizabeth resigned
    director
  40. 2013-07-23
    REEVES, Paul resigned
    director
  41. 2013-07-23
    TAYLOR, Eileen Joan appointed
    director
  42. 2013-02-14
    GAMBLE, Shawn Elizabeth appointed
    director
  43. 2012-11-30
    SATTERTHWAITE, Mark Brian resigned
    director
  44. 2012-06-22
    HARDS, David resigned
    director
  45. 2012-04-30
    WOOD, Michael John resigned
    director
  46. 2012-02-06
    LITTLER, Peter James resigned
    director
  47. 2012-02-06
    MCCARTHY-HOCKEY, Therese Catherine appointed
    director
  48. 2011-02-16
    FREEDMAN, Mark Edward appointed
    director
  49. 2011-02-16
    KEEN, David Dorian Oliver resigned
    director
  50. 2010-09-02
    BRADY, Aidan resigned
    director
Showing most recent 50 of 107 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Deutsche Bank Aktiengesellschaft is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Deutsche Bank Aktiengesellschaft
Corporate parent · holds 75-100% shares · board control
ultimate parent
D B INVESTMENTS (GB) LIMITED
This company · 02400675

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Deutsche Bank Aktiengesellschaft
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1989-07-04
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

21 Moorfields
London
EC2Y 9DB
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (5 active · 45 resigned)

BAGSHAW, Joanne Louise
secretary · appointed 2014-09-18
View their other companies + combined net worth →
Active
BUSSEY, Michael
director · ~67y · appointed 2020-05-16
View their other companies + combined net worth →
Active
NUNNERLEY, Philip Haldane
director · ~80y · appointed 2018-11-01
View their other companies + combined net worth →
Active
PALLAS, Benjamin Jon
director · ~50y · appointed 2015-03-20
View their other companies + combined net worth →
Active
VOGTLE, Robert
director · ~64y · appointed 2025-07-09
View their other companies + combined net worth →
Active
BARTLETT, Andrew William
secretary · appointed 2001-01-05 · resigned 2014-04-01
Resigned
CLARK, Giles Sebastian
secretary · appointed 1997-12-01 · resigned 2002-09-20
Resigned
CUMMINS, Diarmuid
secretary · appointed 1998-12-21 · resigned 2000-05-03
Resigned
PEARSON, Nigel William
secretary · resigned 1997-12-01
Resigned
PRESTON, Stuart
secretary · appointed 2000-05-03 · resigned 2001-01-05
Resigned
RUTHERFORD, Adam Paul
secretary · appointed 2014-04-01 · resigned 2014-09-18
Resigned
ALBRECHT, Klaus Ludwig Wilhelm, Dr
director · ~89y · resigned 1994-03-31
Resigned
ALDINGTON, Charles Harold Stuart, Lord
director · ~78y · resigned 1998-09-22
Resigned
BAINES, John Duncan
director · ~64y · appointed 2022-08-11 · resigned 2025-06-30
Resigned
BARNEY, Timothy Michael
director · ~64y · appointed 2002-11-14 · resigned 2005-03-18
Resigned
BECK, Hans Jurgen, Doctor
director · ~84y · appointed 1994-04-01 · resigned 1995-11-03
Resigned
BERTRAM, Claus-Werner
director · ~81y · resigned 1998-02-10
Resigned
BRADY, Aidan
director · ~65y · appointed 2007-08-29 · resigned 2010-09-02
Resigned
CANNON, David Oliver
director · ~71y · appointed 2003-10-20 · resigned 2006-12-12
Resigned
CARSON, Richard Malcolm
director · ~54y · appointed 2006-12-12 · resigned 2008-11-11
Resigned

Click a director name to see their full track record across all companies.

Recent filings (261 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-12
accounts-with-accounts-type-full
accounts · AA
2025-09-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-16
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-14
change-person-director-company-with-change-date
officers · CH01
2024-12-04
accounts-with-accounts-type-small
accounts · AA
2024-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-02-01
accounts-with-accounts-type-small
accounts · AA
2023-10-06
change-person-secretary-company-with-change-date
officers · CH03
2023-08-15
change-person-director-company-with-change-date
officers · CH01
2023-07-20
change-person-director-company-with-change-date
officers · CH01
2023-07-20
change-person-director-company-with-change-date
officers · CH01
2023-07-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-06