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The Derivatives Service Bureau (Dsb) Limited

10542063

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Randall House First Floor, 6 Dowgate Hill, London, EC4R 2SU
Incorporated 29/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Emma Louise Kalliomaki

director · Since 14/03/2017

British · Sweden · Age 48

Marc Honegger

director · Since 12/04/2017

Swiss · Switzerland · Age 58

Scott Jay Preiss

director · Since 12/04/2017

American · United States · Age 64

Torsten Ulrich

director · Since 12/04/2017

German · Germany · Age 55

Laura Danielle Stanley

director · Since 02/04/2020

British · England · Age 39

Carike Palmer

director · Since 02/04/2021

South African · South Africa · Age 46

Axel Schorn

director · Since 27/07/2023

German · Germany · Age 51

Cristina Ribó SöRensen

director · Since 28/09/2023

Spanish · Spain · Age 59

Paul Daniel Kuhnel

director · Since 29/05/2024

Canadian · Belgium · Age 61

Alexandro Rubio Mejia

director · Since 28/07/2025

Mexican · Mexico · Age 53

Former

Stephane Albert Bernard

director · Resigned 20/03/2019

Sojourner Truth Sutton

director · Resigned 02/04/2020

Tarek Ezzat Mohamed Abdelbary

director · Resigned 22/02/2021

Zazil Aurora Miranda Gonzalez

director · Resigned 30/06/2021

Paul Daniel Kuhnel

director · Resigned 27/07/2023

Uwe Meyer

director · Resigned 28/09/2023

Manuel Feito Gonzalez

director · Resigned 29/05/2024

Hanna Rivas Karg

director · Resigned 22/05/2025

Persons with Significant Control

Association Of National Numbering Agencies

50–75% shares
50–75% votes

13-17, Marnixlaan, 1000 Brussels

Reg: R.C. Bruxelles 558691 · Belgium Companies Registry · Societe Cooperative A Responsabilite

Notified 29/12/2016

Change History

officer appointedULRICH, Torsten
2026-05-09
officer appointedRIBÓ SÖRENSEN, Cristina
2026-05-09
officer appointedRUBIO MEJIA, Alexandro
2026-05-09
officer appointedSCHORN, Axel
2026-05-09
officer appointedSTANLEY, Laura Danielle
2026-05-09
officer appointedHONEGGER, Marc
2026-05-09
officer appointedKALLIOMAKI, Emma Louise
2026-05-09
officer appointedKUHNEL, Paul Daniel
2026-05-09
officer appointedPALMER, Carike
2026-05-09
officer appointedPREISS, Scott Jay
2026-05-09
typeltd
2026-05-09

Private Limited Company

address line1Randall House First Floor
2026-05-09

RANDALL HOUSE FIRST FLOOR

post townLondon
2026-05-09

LONDON

statusactive
2026-05-09

Active

Filing History60 filings

Director appointed

appoint person director company with name date

15/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202530 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202424 pages · PDF
Director appointed

appoint person director company with name date

29/05/20242 pages · PDF
Director resigned

termination director company with name termination date

29/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

29/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Director appointed

appoint person director company with name date

03/10/20232 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

02/08/20231 page · PDF
Accounts filed

accounts with accounts type full

26/06/202324 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/06/202224 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20221 page · PDF
Accounts filed

accounts with accounts type full

25/07/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Director appointed

appoint person director company with name date

14/04/20212 pages · PDF
Director resigned

termination director company with name termination date

25/02/20211 page · PDF
Director details changed

change person director company with change date

24/12/20202 pages · PDF
PSC05

change to a person with significant control

04/11/20202 pages · PDF
PSC05

change to a person with significant control

04/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202023 pages · PDF
PSC05

change to a person with significant control

06/08/20202 pages · PDF
PSC05

change to a person with significant control

05/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Director appointed

appoint person director company with name date

06/04/20202 pages · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
PSC05

change to a person with significant control

28/01/20202 pages · PDF
Director details changed

change person director company with change date

24/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201916 pages · PDF
Director details changed

change person director company with change date

30/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Director resigned

termination director company with name termination date

21/03/20191 page · PDF
Director details changed

change person director company with change date

17/12/20182 pages · PDF
Accounts filed

accounts with accounts type small

31/10/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20181 page · PDF
RESOLUTIONS

resolution

12/10/201730 pages · PDF
Director appointed

appoint person director company with name date

01/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

20/04/20172 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Director appointed

appoint person director company with name date

19/04/20172 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20171 page · PDF
Director appointed

appoint person director company with name date

14/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20171 page · PDF
Incorporated

incorporation company

29/12/201610 pages · PDF