DI

DB INTERNAL FUNDING LIMITED

Active

Company number 02602159

London, United Kingdom · Incorporated 17 April 1991

21 Moorfields, London, EC2Y 9DB, United Kingdom

Last updated on 8 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRIPLEREASON LIMITED · 17 April 1991 – 11 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deutsche Bank Aktiengesellschaft
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Small
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Certificate Change Of Name Company
Change Of Name
11 November 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2024 View
Accounts With Accounts Type Small
Accounts
21 September 2023 View
Change Person Secretary Company With Change Date
Officers
27 July 2023 View
Change Person Secretary Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Change Person Director Company With Change Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Miscellaneous
Miscellaneous
9 April 2014 View
Miscellaneous
Miscellaneous
8 April 2014 View
Miscellaneous
Miscellaneous
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
7 June 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Accounts
14 August 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Address
4 March 2002 View
Legacy
Address
4 March 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
14 August 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Annual Return
5 March 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
4 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Address
30 December 1999 View
Legacy
Officers
25 November 1999 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Resolution
Resolution
11 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
3 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
19 February 1999 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Accounts
21 October 1998 View
Legacy
Address
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
23 September 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
26 February 1998 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Officers
8 April 1997 View
Auditors Resignation Company
Auditors
26 March 1997 View
Legacy
Annual Return
6 March 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
18 March 1996 View
Legacy
Address
13 March 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
27 February 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Legacy
Annual Return
25 February 1994 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Capital
21 October 1992 View
Legacy
Capital
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Legacy
Capital
13 May 1992 View
Legacy
Capital
5 May 1992 View
Resolution
Resolution
5 May 1992 View
Resolution
Resolution
5 May 1992 View
Resolution
Resolution
5 May 1992 View
Legacy
Capital
2 April 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Capital
3 February 1992 View
Legacy
Capital
19 January 1992 View
Legacy
Capital
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Capital
5 November 1991 View
Legacy
Capital
2 October 1991 View
Legacy
Capital
10 September 1991 View
Legacy
Capital
21 August 1991 View
Legacy
Accounts
18 June 1991 View
Legacy
Capital
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Legacy
Capital
18 June 1991 View
Legacy
Address
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Incorporation Company
Incorporation
17 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.