DB INTERNATIONAL INVESTMENTS LIMITED
⚰️Wound downdissolved
03368552 · ltd · incorporated 1997-05-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
44/100
Watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 44/100 (watch), bankability 50/100. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: refinance and hold (40/100). Current lenders should be on monthly review.
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
26 officers (4 active, 26 linked, 19 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
155 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
44/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
1
filing
- • 1 gazette
Last 180 days
2
filings
- • 1 gazette
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
- 2026-06-18⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2026-06-18🏁Company dissolved
- 2026-03-18⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2025-08-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2025-08-08📄resolutionresolution · RESOLUTIONS
- 2025-08-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2024-07-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-14📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2023-07-20📄change-person-director-company-with-change-dateofficers · CH01
- 2023-07-20📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-11-04📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-22📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-14📄change-person-director-company-with-change-dateofficers · CH01
- 2020-08-17📄accounts-with-accounts-type-fullaccounts · AA
- 2019-10-29➕BAGSHAW, Joanne Louise appointedsecretary
- 2019-10-29➕BARTLETT, Andrew William appointedsecretary
- 2019-09-16➖DAVIS, Philip resignedsecretary
- 2018-11-19➕SNAILHAM, Christopher Charles appointeddirector
- 2018-08-16➖CRAIG, Benedict resigneddirector
- 2018-08-15➕PALLAS, Benjamin Jon appointeddirector
- 2018-06-28➖BARTLETT, Andrew William resignedsecretary
- 2018-06-28➕DAVIS, Philip appointedsecretary
- 2018-05-23➖TANDON, Rajat resigneddirector
- 2016-08-16➕TANDON, Rajat appointeddirector
- 2016-08-01➖RICHARDSON, Caroline Jane resigneddirector
- 2015-06-16➖CALVERT, Nicholas Kristian James resigneddirector
- 2015-03-30➕CRAIG, Benedict appointeddirector
- 2015-03-30➕RICHARDSON, Caroline Jane appointeddirector
- 2014-05-16➖FREEDMAN, Mark Edward resigneddirector
- 2013-06-28➖WHATMORE, Zoe Victoria resigneddirector
- 2011-09-16➖CLARK, Stuart William resigneddirector
- 2011-09-16➕WHATMORE, Zoe Victoria appointeddirector
- 2010-09-13➕FREEDMAN, Mark Edward appointeddirector
- 2010-09-13➖KEEN, David Dorian Oliver resigneddirector
- 2009-08-19➕CALVERT, Nicholas Kristian James appointeddirector
- 2009-06-30➖PRESS, Matthew resigneddirector
- 2009-06-30➖THOMAS, David Kenyon resigneddirector
- 2008-11-24➕CLARK, Stuart William appointeddirector
- 2008-10-29➖HARMAN, Vaughn Eric resigneddirector
- 2008-01-28➕THOMAS, David Kenyon appointeddirector
- 2008-01-17➖MACFARLANE, Stuart Edward resigneddirector
- 2007-09-28➕MACFARLANE, Stuart Edward appointeddirector
- 2007-06-29➖PENFOLD, David George resigneddirector
- 2007-06-29➖VASUDEVA, Nicholas Shashi resigneddirector
Showing most recent 50 of 69 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-06-18
4 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-18: gazette-dissolved-liquidation; 2026-03-18: liquidation-voluntary-members-return-of-final-meeting
Group structure
Db Overseas Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Db Overseas Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
DB INTERNATIONAL INVESTMENTS LIMITED
This company · 03368552
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Db Overseas Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
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|---|---|---|---|---|---|---|---|
| ALVARA GROUP LTD→ 16483536 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMADEUS CAPITAL HOLDINGS LIMITED→ 13709718 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMARELA LIMITED→ 14967427 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AMASTE LTD→ 12123113 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AMBATOJA LIMITED→ 17117978 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBERGLOW SERVICES HOLDINGS LIMITED→ 04243016 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| AMBIENT COMMUNICATIONS LIMITED→ 04879649 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AMBIENT ENERGY HOLDINGS LTD→ 17069897 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBIPAR HOLDINGS (UK) LIMITED→ 13088950 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMC INVESTMENT HOLDINGS UK LIMITED→ 16268634 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMEY DEFENCE EQUIPMENT (SERVICES) HOLDINGS LIMITED→ 12801060 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AMEY RAIL HOLDINGS LIMITED→ 16303513 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Statusdissolved
Typeltd
Incorporated1997-05-06
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies
Registered office
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Filing status
Accounts
Next due: —
Last made up to: 2023-12-31
Confirmation statement
Next due: —
Last: 2025-01-31
Officers (0 active · 22 resigned)
BAGSHAW, Joanne Louise→
Activesecretary · appointed 2019-10-29
View their other companies + combined net worth →
BARTLETT, Andrew William→
Activesecretary · appointed 2019-10-29
View their other companies + combined net worth →
PALLAS, Benjamin Jon→
Activedirector · ~50y · appointed 2018-08-15
View their other companies + combined net worth →
SNAILHAM, Christopher Charles→
Activedirector · ~50y · appointed 2018-11-19
View their other companies + combined net worth →
BARTLETT, Andrew William→
Resignedsecretary · appointed 2001-01-05 · resigned 2018-06-28
CLARK, Giles Sebastian→
Resignedsecretary · appointed 1997-10-14 · resigned 2000-09-04
DAVIS, Philip→
Resignedsecretary · appointed 2018-06-28 · resigned 2019-09-16
PAGE, Stephen Richard→
Resignedsecretary · appointed 1997-05-06 · resigned 1997-10-14
PRESTON, Stuart→
Resignedsecretary · appointed 2000-09-04 · resigned 2001-01-05
CALVERT, Nicholas Kristian James→
Resigneddirector · ~56y · appointed 2009-08-19 · resigned 2015-06-16
CLARK, Stuart William→
Resigneddirector · ~57y · appointed 2008-11-24 · resigned 2011-09-16
CRAIG, Benedict→
Resigneddirector · ~59y · appointed 2015-03-30 · resigned 2018-08-16
FREEDMAN, Mark Edward→
Resigneddirector · ~58y · appointed 2010-09-13 · resigned 2014-05-16
HARMAN, Vaughn Eric→
Resigneddirector · ~67y · appointed 2002-03-31 · resigned 2008-10-29
KEEN, David Dorian Oliver→
Resigneddirector · ~66y · appointed 2003-10-08 · resigned 2010-09-13
MACFARLANE, Stuart Edward→
Resigneddirector · ~60y · appointed 2007-09-28 · resigned 2008-01-17
MOELLER, Scott David→
Resigneddirector · ~72y · appointed 1998-09-28 · resigned 2000-07-25
PENFOLD, David George→
Resigneddirector · ~71y · appointed 1997-05-06 · resigned 2007-06-29
PRESS, Matthew→
Resigneddirector · ~59y · appointed 2004-11-01 · resigned 2009-06-30
RICHARDSON, Caroline Jane→
Resigneddirector · ~52y · appointed 2015-03-30 · resigned 2016-08-01
Click a director name to see their full track record across all companies.
Recent filings (155 total)
gazette-dissolved-liquidation
gazette · GAZ2
2026-06-18
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2026-03-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2025-08-08
resolution
resolution · RESOLUTIONS
2025-08-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2025-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-13
accounts-with-accounts-type-full
accounts · AA
2024-07-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-13
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-02-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-01
accounts-with-accounts-type-full
accounts · AA
2023-08-14
change-person-director-company-with-change-date
officers · CH01
2023-07-20
change-person-secretary-company-with-change-date
officers · CH03
2023-07-20
change-person-director-company-with-change-date
officers · CH01
2023-07-20